We wish to inform you that at a meeting held on June 16, 2010 at 6.00 pm, the Board of Directors of Muskita Aluminium Industries Plc decided that the final dividend that will propose to the Annual General Meeting, which will be of €0.06 per share, that is, 35% on the nominal value of the share and stands at €4,950,000 will be paid on July 23, 2010. The dividend above stems by €2,850,000 from the profits of 2008 and by €2,100,000 from the profits of 2009.
It is noted that the dividend will be allocated to the shareholders registered as at June 28, 2010.
As a result, the shares will trade ex-dividend from June 24, 2010.
It is reminded that investors who are registered on the record date or hold securities based on off-floor transfer, which will be completed until the record date are entitled to the dividend.
Also, after a proposal of the Remunerations Committee, the Board of Directors decided to propose to the Annual General Meeting the increase in the remuneration of the Board members from €2050 to €2500 each per annum.
It is noted that the dividend will be allocated to the shareholders registered as at June 28, 2010.
As a result, the shares will trade ex-dividend from June 24, 2010.
It is reminded that investors who are registered on the record date or hold securities based on off-floor transfer, which will be completed until the record date are entitled to the dividend.
Also, after a proposal of the Remunerations Committee, the Board of Directors decided to propose to the Annual General Meeting the increase in the remuneration of the Board members from €2050 to €2500 each per annum.
Thursday, 17 June, 2010 - 09:40