EYATH SA announces that according to the 217/2016 decision of the Board of Directors, regarding the company's Internal Audit Department, Mr. Ioannis Kasioulis becomes the new Head of the Internal Audit Dpt., Ms. Evangelia Manchiou is appointed as A class Controller and as outer directorate support partner, the Company "MAZARS SA".
The mandate of Internal Auditors decided to set for three years (1.7.2016-30.6.2019). The relevant supporting contract with Mazars has a duration of two years.
EYATh SA announces the following: Pursuant to Article 126.96.36.199 of the Athens Stock Exchange and in accordance with the Annual General Meeting of Shareholders of May 11, 2016, the dividend for 2015 amounts to 0,25 euro per share, which according to law 4389/2016, subject to withholding tax of 10% and therefore the net payable amount of the dividend will amount to 0,225 euro per share.
Ex-dividend date was set for 23th of June, 2016. From that date the Company's shares will be traded on the Athens Exchange without the right to receive aby dividend.
The record date of the dividend for those registered shareholders is the 24th of June, 2016.
The payment date for the dividend was set for June 29th 2016 by the paying bank EUROBANK ERGASIAS as follows:
1. Through the Registry operators, shareholders, those who have authorized for the receipt of dividends their handlers.
2. Through the branch network of the EUROBANK ERGASIAS, for those shareholders who keep their shares in the special account of the registry or have failed to supply or have withdrawn the authorization to Registry operators.
3. For those shareholders who, for various reasons, can not be credited through their operators will be able to receive the dividend either the shareholders themselves or their duly authorized representatives in EUROBANK ERGASIAS throughout the branch network of, by producing their identity card or such authority of the beneficiary, as attested to the authenticity of the signature by Public Authority.
Dividends not claimed within five (5) years are declared in favor of the Greek State.
For more information, shareholders may contact the Shareholder Services & Corporate Communications of the Company (tel ++30 2310 286613).