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Change to the financial calendar for the year 2009

Thessaloniki Port Authority sa announces the financial calendar for the year 2009, in accordance with article 4.1.4.3.1 paragraph 2 of the Athens Exchange Rulebook:
Publication of the financial statements of Thpa sa, for the corporate use 2008, on 30/03/2009.

  • Presentation of the company’s financial results to analysts on 22/05/2009.
  • Annual General Shareholders Meeting on 15/06/2009.
  • Ex-dividend date on 17/07/2009.(The ex-dividend date is before the date when the related derivative is due).
  • Dividend beneficiaries “Record date” on 21/07/2009 (in accordance with the new ATHEX rulebook, starting on 1.1.2009 corporate actions take place based on ” record date” replacing the ” trade date” rule. Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant “record date”).
  • The dividend payment will start on 27/07/2009.
  • Dividend payment will be carried out through a credit institution.
  • The company will issue a newer announcement on the dividend payment procedure.
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