Announcements

 

Logicom: AGM decisions – Dividend of €0.04 – Buyback First Published:  04/06/2009 09:38:38 The Annual General Meeting held on 3/6/2009 was attended by 21 shareholders in person, who represented 61.5% of the issued shares and 6 shareholders via proxies, who represented 9.3% of the issued shares. The AGM approved the Directors’ Report, the financial results for 2008, the Corporate Governance Report and the payment of a dividend of €0.04 per share. The dividend corresponds to 11.76% on the nominal value of the share and 48.7% on the year’s profits. The record date will be Monday, 15/6/21009 and will include transactions carried out until the end of the CSE session on Wednesday, 10/6/2009. As a result, the shares will trade cum-dividend until 10/6/2009 and ex-dividend from 11/6/2009. The dividend will be also allocated to the shareholders based on an off-floor transaction that will be completed by the record date. The dividend will be paid to the shareholders on 2/7/2009. The AGM reelected Messrs. Adamos Adamides and Varnavas Irinarhos as Board members and elected Messrs. Michalis Sarris and Giorgos Papaioannou as Board members. It also reappointed KPMG as auditors. During the special activities, the AGM approved a special decision for the amendment of the Articles of Association so that the Company proceeds to buyback and a special decision that authorizes the Board of Directors. No issues on the basis of Provision D.2.1.e if the Corporate Governance Code were raised.