Plan of Intended Corporate Actions - 17 Feb 2006

Download the announcement in pdf formatpdficon_large.gif

 


Announcement
 
Plan of Intended Corporate Actions


17 February 2006 - As part of the obligations of the Company to inform the investing public, Hellenic Exchanges SA Holding would like to release the plan of intended corporate actions for 2006:

 

  • Thursday, February 16th 2006: Release of Fiscal Year 2005 Results.

 

 

  • Thursday, February 16th 2006: Conference Call & Webcast for the FY 2005 Results.

 

 

  • Monday, May 8th 2006: Annual General Shareholder Meeting

 

 

  • Wednesday, May 10th 2006: Ex-dividend Date

 

 

  • Wednesday, May 17th 2006: Dividend payout (through a bank).

 

 

  • Monday, May 22nd 2006: Release of First Quarter 2006 Results.

 

 

  • Tuesday, August 29th 2006: Release of Half Year 2006 Results.

 

 

  • Monday, November 20th 2006: Release of Nine Month 2006 Results.

 

The fiscal year 2005 dividend will be paid out through a bank, according to article 329 of the Athens Exchange Rulebook. Details will be provided in a future press release.

The Company would like to point out that the financial statements will be posted after the end of trading of Athens Exchange on the release day, both on the Company?s website (www.helex.gr) as well as on the website of Athens Exchange (www.athex.gr).