Attica: The distribution of profits of 0.05 euros per share was approved

Attica announced that the Extraordinary General Meeting unanimously approved the distribution of profits of previous years of the company, amounting to 10,790,292.15 euros, which corresponds to 0.05 euros per share.

As stated in the relevant announcement, the approved distribution amount comes from shipping revenue, is not subject to taxation and will be returned as a net amount to the beneficiaries.

The payment to the beneficiaries will start on Wednesday, January 5, 2022 from Piraeus Bank.

The company announcement in detail:

Attica Holding SA (hereinafter the “Company”) announces that on December 23, 2021 an Extraordinary General Meeting of the Company’s shareholders was held with the participation in person or through a representative shareholder representing 197,247,917 shares, or 91.55%, or 91.55%. 843 common registered shares.

The Extraordinary General Meeting unanimously approved the distribution of profits of previous years of the Company, according to article 162 par. 3 of law 4548/2018, a total amount of 10,790,292.15 euros, which corresponds to 0.05 euros per share. The approved distribution amount comes from shipping revenue, is not subject to taxation and will be reimbursed as a net amount to the beneficiaries.

Beneficiaries of the above distribution will be the investors registered in the Intangible Assets System (DSS) on Friday, December 31, 2021 (Record Date). From Thursday, December 30, 2021 (Date Cut), the Company’s shares will be traded on the Athens Stock Exchange (ATHEX), without the right to collect the distribution.

The payment to the beneficiaries will start on Wednesday, January 5, 2022, from the paying Bank “Piraeus Bank SA”.

Total number of valid votes: 197,247,917, ie 91.40% of the paid-up share capital. Voted in favor: 197,247,917 (100% of those eligible to vote).