Marfin: Final results 2008 – AGM on 19/5 – Proposed dividend €0,15 – Reinvestment plan
27/3/2009 10:17
Further to its announcement dated 27 February 2009, Marfin Popular Bank Public Co Ltd announces that its Board of Directors at a meeting held today, approved the Final Audited Financial Statements of the Group and the Bank for 2008.
The Board of Directors has also decided to recommend to the Annual General Meeting that will take place on May 19 2009, the payment of €0,15 for each share of nominal value €0,85, in cash.
The Board of Directors also approved a Plan for the re-investment of the dividend by shareholders. The exercise price for the right of re-investment of the 2008 dividend into shares of the Bank will be 10% lower than the average closing price of the Bank’s share on the Cyprus Stock Exchange and Athens Stock Exchange from May 26 to June 1 2009, (five days during which the Bank’s share will be quoted ex-dividend).
Additional information for the payment of dividend, such as the date for determining the shareholders entitled to dividend and the ex-dividend date, are included in the Financial Calendar of the Bank, which is also announced today.
The Annual Financial Report, which includes the Financial Statements, is attached. It is also available at the Group’s website www.laiki.com, the Cyprus Stock Exchange website www.cse.com.cy and the Athens Stock Exchange website www.ase.gr. Copies can also be obtained from the Shares and Debentures Department of the Group, 10 Diomidous Street, 2nd floor, Strovolos 2024, Nicosia.
The Board of Directors has also decided to recommend to the Annual General Meeting that will take place on May 19 2009, the payment of €0,15 for each share of nominal value €0,85, in cash.
The Board of Directors also approved a Plan for the re-investment of the dividend by shareholders. The exercise price for the right of re-investment of the 2008 dividend into shares of the Bank will be 10% lower than the average closing price of the Bank’s share on the Cyprus Stock Exchange and Athens Stock Exchange from May 26 to June 1 2009, (five days during which the Bank’s share will be quoted ex-dividend).
Additional information for the payment of dividend, such as the date for determining the shareholders entitled to dividend and the ex-dividend date, are included in the Financial Calendar of the Bank, which is also announced today.
The Annual Financial Report, which includes the Financial Statements, is attached. It is also available at the Group’s website www.laiki.com, the Cyprus Stock Exchange website www.cse.com.cy and the Athens Stock Exchange website www.ase.gr. Copies can also be obtained from the Shares and Debentures Department of the Group, 10 Diomidous Street, 2nd floor, Strovolos 2024, Nicosia.
