ALUMIL ALUMINIUM INDUSTRY S.A.
Dinidend payment for the year
Pursuant to paragraphs 4.1.3.4 και 5.5 of the ATHEX Regulation, the company "ALUMIL S.A." announces that during the Annual Ordinary Shareholders' Meeting held on June 1st 2009, it was decided to distribute a dividend for the financial year 2008, which amounts to 0.089 euro per share. After deducting the 10% income tax, the net dividend to be distributed, amounts to 0.0801 euro per share.
The ex-dividend date of the pre-emptive right is set to be Wednesday 15/07/2009.
Eligible to receive dividend payment are company shareholders registered at the Dematerialized Securities System records as of Friday 17/07/2009 (record date). Dividend payment will start on Thursday, 23/07/2009 from the paying bank "PIRAEUS BANK S.A." (Institutional Investors and Ownership Department of Piraeus Bank, L. Siggrou 142, 176 71, Kallithea), to the beneficiaries as follows:
1. Through the operators in the Dematerialized Securities System (DSS) according to paragraph 5.5 of the ATHEX Regulation and the more detailed information provided for in the DSS Operation Regulation (responsible person in Piraeus Bank is Mr. G. Altis tel. +30 210- 32 88 747).
2. Through the branch network of Piraeus Bank, for the shareholders who have asked the exception of their operator in the DSS or who hold their shares in the special account at the DSS.
3. For the beneficiaries who for several reasons have not been able to collect their dividend through their operators, dividends may be collected through the branch network of "PIRAEUS BANK S.A." from July 29th 2009.
In the cases 2 and 3, shareholders must announce their code number in the Dematerialised Securities System and present their identification card, either in person or through an authorized representative till December 31st 2010.
After that date (December 31st, 2010), each beneficiary not having collected the dividend may be able to collect it only at the company's central offices (1, Plateia Dimokratias square, 546 29, Megaro Egnatia, Thessaloniki) and within five years as provided for by law.
The relevant receipts for the tax office and the shareholder will be handed out by the Issuer after December 31st 2009.
For further information, Shareholders may contact the company's Shareholders' Department (Mr. Filoktimon Vakalis, tel. 23410 79300).
The ex-dividend date of the pre-emptive right is set to be Wednesday 15/07/2009.
Eligible to receive dividend payment are company shareholders registered at the Dematerialized Securities System records as of Friday 17/07/2009 (record date). Dividend payment will start on Thursday, 23/07/2009 from the paying bank "PIRAEUS BANK S.A." (Institutional Investors and Ownership Department of Piraeus Bank, L. Siggrou 142, 176 71, Kallithea), to the beneficiaries as follows:
1. Through the operators in the Dematerialized Securities System (DSS) according to paragraph 5.5 of the ATHEX Regulation and the more detailed information provided for in the DSS Operation Regulation (responsible person in Piraeus Bank is Mr. G. Altis tel. +30 210- 32 88 747).
2. Through the branch network of Piraeus Bank, for the shareholders who have asked the exception of their operator in the DSS or who hold their shares in the special account at the DSS.
3. For the beneficiaries who for several reasons have not been able to collect their dividend through their operators, dividends may be collected through the branch network of "PIRAEUS BANK S.A." from July 29th 2009.
In the cases 2 and 3, shareholders must announce their code number in the Dematerialised Securities System and present their identification card, either in person or through an authorized representative till December 31st 2010.
After that date (December 31st, 2010), each beneficiary not having collected the dividend may be able to collect it only at the company's central offices (1, Plateia Dimokratias square, 546 29, Megaro Egnatia, Thessaloniki) and within five years as provided for by law.
The relevant receipts for the tax office and the shareholder will be handed out by the Issuer after December 31st 2009.
For further information, Shareholders may contact the company's Shareholders' Department (Mr. Filoktimon Vakalis, tel. 23410 79300).