Muskita: Proposed dividend of 3 cents – Revised CGC Report
We wish to inform you that at the meeting held on September 19, 2007 at 5.00 pm and further to its decision dated 25/4/2007, the Board of Directors of Muskita Aluminium Industries Plc decided that the final dividend 2006 of 30% of the nominal value of the share of 10 cents (that is, 3 cents per share or €0.051 on the basis of £1 = €1,7086) to propose to the Annual General Meeting will be paid to the shareholders on October 26, 2007.
The cum-dividend date will be September 28, 2007.
The dividend will also be paid to investors who will hold securities on the basis of an off-floor transfer, which will be completed on the cum-dividend date.
The ex-dividend date will be October 2, 2007.
The total dividends that will be paid in 2007 from the profits of 2006 amount to 5 cents per share or 50% of the nominal value of the share, since the Company has already paid an interim dividend of 2 cents per share or 20% of the nominal value of the share in 2007.
The Board of Directors also ratified the revised Corporate Governance Report, pursuant to the CSE letter dated 11/7/2007.
The Board of Directors appointed Mrs. Voula Zaoskoufi as new Compliance Officer.
The cum-dividend date will be September 28, 2007.
The dividend will also be paid to investors who will hold securities on the basis of an off-floor transfer, which will be completed on the cum-dividend date.
The ex-dividend date will be October 2, 2007.
The total dividends that will be paid in 2007 from the profits of 2006 amount to 5 cents per share or 50% of the nominal value of the share, since the Company has already paid an interim dividend of 2 cents per share or 20% of the nominal value of the share in 2007.
The Board of Directors also ratified the revised Corporate Governance Report, pursuant to the CSE letter dated 11/7/2007.
The Board of Directors appointed Mrs. Voula Zaoskoufi as new Compliance Officer.
