“MEVACO S.A.” announces that, by resolution of its Annual Ordinary General Meeting of Shareholders held on June 18, 2026, the distribution (payment) of a dividend totaling 2,625,000 euros (gross amount), i.e., 0.25 euros per share (gross amount).
From the above amount, a 5% tax on the dividend is withheld pursuant to Articles 40(1) and 64(1) of Law 4172/2013, as amended by Law 4646/2019 (Government Gazette A’ 201/12.12.2019), a 5% tax on the dividend will be withheld; consequently, the final net dividend amount payable will be 0.2375 euros per share,
The ex-dividend date for the fiscal year 2025 has been set for Friday, July 3, 2026, on which date the Company’s shares will be traded on Euronext Athens without the right to receive the dividend.
It is clarified that, based on the current Euronext Athens Regulations, corporate actions are carried out in accordance with the “record date” rule, and, consequently, those entitled to the corporate action (in this case, the dividend for the 2025 fiscal year) are investors registered in the records of the Dematerialized Securities System (DSS) on the relevant date (record date).
Consequently, the beneficiaries of the aforementioned dividend are those registered in the records of the Dematerialized Securities System (DSS) on the date of determination of dividend beneficiaries (record date) for the 2025 fiscal year, namely Monday, July 6, 2026.
Payment of the dividend for the 2025 fiscal year will begin on Thursday, July 9, 2025, and will be made through the paying bank, “Piraeus Bank S.A.”