In the context of providing accurate and timely information to investors Jumbo SA announces the financial calendar for 2012/2013, according to the paragraphs 220.127.116.11. and 18.104.22.168.1. of the ATHEX Regulation, subject to necessary approvals by the relevant authorities:
- Announcement of the Annual Report for the financial year 2011/2012 according to the Law 3556/2007: 03.09.2012 after the end of trading on Athens Exchange
- Publication to the press of the Figures and Information for the period 01 July 2011 to 30 June 2012 according to IFRS: 04.9.2012
- Analyst’s Meeting on Company Results 2011/2012: 12.09.2012. (The Analyst’s Meeting will take place to the Hellenic Fund and Asset Management Association at 9.30 a.m.)
- Annual General Meeting of Shareholders 2011/2012: 01.11.2012
The Company’s BoD will propose to the Annual General Meeting no dividend distribution for the financial year 2011/2012.
It is reminded that the Extraordinary General Meeting that was held on 25.07.2012 decided the reduction of the company’s share capital amount of € 181.947.551,80 by the equivalent of €27.292.132,77, through the reduction of the nominal value of each one of the company's 129.962.537 shares by € 0,21 per and the payment of this amount to shareholders in cash. According to the previous announcement of the company’s financial calendar:
- Date of negotiation of the Company’s shares with the new nominal value and the ex-date of the special dividend: 07.09.2012.
- Special Dividend beneficiaries – Record date: 11.09.2012.
- Special dividend payment date: 17.09.2012.
The Company reserves the right to change the above dates following relevant notification to the Investors.