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Thursday, 21 July 2005
+++ Dividend payment announcement for the financial year
2004 +++
The Company hereby announces, that according to the
resolution of its Shareholders' Annual General Meeting of June 30th, 2005,
the dividend for the financial year 2004 amounts to €0,10 per share.
Beneficiaries of the dividend are the Company's shareholders upon the
June 30th, 2005 close of business at the Athens Exchange. From July 1st,
2005, the Company's shares are negotiated with no right for dividends
for the financial year 2004.
The payment of dividends will begin on Monday, August
29th, 2005 and will be carried out by "OMEGA BANK S.A." until
December 31st, 2005. Within this period of time, shareholders can collect
their dividend as follows :
1. Through their administrators (Stock Exchange Companies
and Banks), who will address the contracting Bank "OMEGA BANK S.A."
(Coordination and Administration Dept., Operations Division, Depository
Dept., "Thon" Building (4th floor), 1 Kifissias & Alexandras
Ave., Ámbelokipi, Athens 11523, tel.: 210 6970550 and 210 6970551, fax
+30 210 6456010, e-mail: "merisma@omegabank.gr
", contact persons: Mrs. Aggeliki Dalkafouki and Mr. Nicholaos Kittes).
2. The shareholders in person or their legal representatives (upon presenting
the relevant authorization document, authenticated by a State Authority),
at any branch of "OMEGA BANK S.A." (Customer Service tel.: 210
6970000 - www.omegabank.gr),
upon presenting their Identification Card and a printout of their investment
profile document.
After December 31st, 2005, payment of dividends will
be carried out at Company offices (19.5 km. Markopoulou Ave., 190 02 Peania,
Attiki, tel. 210 - 6679000 and 210-6671731, Corporate Governance Dept.
- Shareholders Section).
For more information, shareholders are kindly requested
to contact the Company's Shareholders Section, tel. 210-6679000 and 210-6671731,
or the Depository Department of "OMEGA BANK S.A.".
Dividends not claimed within five (5) years, lapse in favour of the Greek
State.
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