The société anonyme under the name "MEVACO METALLOURGIKI INDUSTRIAL AND COMMERCIAL S.A." and trade name "MEVACO S.A." (hereinafter the "Company"), announces, in accordance with paragraphs 4.1.1 case 4 and 5.2 of the Euronext Athens Regulation and pursuant to item 4 of Decision No. 25/15.04.2024 of the Euronext Athens Stock Markets Steering Committee, that the Annual Ordinary General Meeting of Shareholders held on 18 June 2026 approved the distribution (payment) of a dividend totaling €2,625,000 (gross amount), corresponding to €0.25 per share (gross amount).
From the above amount, a dividend withholding tax of 5% will be deducted in accordance with Articles 40(1) and 64(1) of Law 4172/2013, as amended by Law 4646/2019 (Government Gazette A' 201/12.12.2019). Consequently, the final net dividend payable will amount to €0.2375 per share.
The ex-dividend date (cut-off date) for the 2025 fiscal year has been set as Friday, 3 July 2026. On that date, the Company's shares will trade on Euronext Athens without entitlement to receive the dividend.
It is noted that, under the current Euronext Athens Regulation, corporate actions are carried out in accordance with the record date rule. Accordingly, beneficiaries of the corporate action (in this case, the dividend for fiscal year 2025) are the investors registered in the Dematerialised Securities System (DSS) on the relevant record date. Therefore, the beneficiaries of the above dividend are those registered in the records of the Dematerialised Securities System (DSS)on the dividend record date, namely Monday, 6 July 2026.
Payment of the 2025 fiscal year dividend will commence on Thursday, 9 July 2026 and will be made through the paying bank "PIRAEUS BANK S.A." as follows:
- Through the beneficiaries' Participants in the DSS (Banks and Brokerage Firms), in accordance with the provisions of the Operating Regulation of Euronext Athens Securities S.A. and the relevant decisions thereof.
- Specifically, in cases where dividends are payable to heirs of deceased beneficiaries whose securities are held in the Special Account of their DSS account under the management of Euronext Athens Securities S.A., the dividend payment process will be carried out, following completion of the heirs' legal verification procedure, through the branch network of PIRAEUS BANK S.A.
For further information, shareholders are invited to contact the Company's Shareholder Services Department at +30 210 5596623.