Logicom: Final results 2008 – Proposed div of €0.04 – AGM on 3/6
We wish to announce that at the meeting held on 31/3/2009, the Board of Directors approved the Annual Report, the audited consolidated financial statements and the Corporate Governance Report, which will be discussed at the Annual General Meeting to take place on Thursday, 03/06/2009 at 19.00 at the Hilton Park Hotel in Nicosia.
The audited results are not different from the indicative results announced on 27/2/2009.
The Board of Directors also decided to propose to the AGM the payment of a dividend of €0.04 cents per share (11.76% on the nominal value of the share), which corresponds to 48.7% on the profits. The cum-dividend date has been set for 15/6/2009. The dividend - if approved – will be paid to the shareholders by 2/7/2009. The date of dispatch will be announced shortly.
Copies of the results will be available at the Company’s registered office (35 Theclas Lysioti, Eagle Star House, 1st floor, 3030 Limassol, P.O. Box 51094, 3501 tel. +357 25 818444, fax: +357 25 372282, email: firstname.lastname@example.org) and the Company’s Administration Office (26 Stasinou, Ayia Parakevi, PO Box 23472, 2003 Strovolos, Nicosia, tel: +357 22 551000, fax: +357 22 551212 – email: email@example.com).
The Annual Report together with the invitation for the AGM will be posted to all shareholders. The date of dispatch will be announced.
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