Notice of Dividend Amount • Dec 12, 2025
Notice of Dividend Amount
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Oreokastro, 12.12.2025
The Société Anonyme "AS COMMERCIAL-INDUSTRIAL COMPUTER AND GAMES COMPANY S.A." and the distinctive title "AS COMPANY S.A." GEMI No. 057546304000 (hereinafter the "Company") notifies the investment community, in accordance with paragraphs 4.1.1.4 and 5.2 of the Athens Stock Exchange Regulation, as in force, that the Extraordinary General Meeting of the Shareholders of the company held on 12.12.2025 decided the extraordinary cash distribution of a total gross amount of 787.561,20 euros from the taxed and non-distributed profits of the year 2022. The above extraordinary cash distribution corresponds to a gross amount 0.06 €/share, which is increased by the distribution amount corresponding to the 100.539 own shares held by the Company and not entitled to participate in the distribution. It is noted that in accordance with the applicable tax provisions (article 64 of Law 4172/2013, as amended and in force), the amount to be distributed is subject to a 5% withholding tax (with the exception or differentiation of the withholding rate for shareholders who are subject to special provisions). The net amount to be collected by the Shareholders will amount to €0,574399625/share.
On Tuesday, December 16th, 2025, the shares will be traded without the right to the above extraordinary distribution amount (Cut-Off Date of the Right to receive the extraordinary cash distribution). Beneficiaries of this amount are the registered Shareholders of the Company in the records of the Dematerialized Securities System (DSS) managed by the "Hellenic Central Securities Depository S.A." on Wednesday, December 17, 2025 (Record Date) - Determination of Beneficiaries of the extraordinary cash distribution.
The payment of the dividend will be processed on Monday, December 22nd, 2025 by the paying bank "Piraeus Bank S.A.", as follows:
Through the participants of the beneficiaries in the DSS (Banks and Brokerage Firms), in accordance with the provisions of the Rules of Operation of ELKAT.
Especially in cases of payment to heirs of deceased beneficiaries, whose securities are kept in the Special Account of their Share in the DSS, under the management of ATHEXCSD, the payment process of the extraordinary cash distribution will be carried out after the completion of the legalization of the heirs, through the network of the bank "Piraeus S.A.".
It is clarified that the right to collect the extraordinary cash distribution is time-barred after the lapse of 5 years from the end of 2025, i.e. until 31-12-2030, they are statutebarred (Article 250 of the Civil Code, case 15 and 253 of the Civil Code) and are definitively transferred to the Greek State in accordance with Article 1 of Legislative Decree 1195/1942.
From 01.01.2027 onwards, the amount of the extraordinary cash distribution will be paid only from the Company's offices in Oreokastro, Thessaloniki (Ionias Street).
For more information, shareholders can contact the Company's Shareholder Services Department (tel. 2310 572000) on working days, from 10:00 to 16:00 and additionally at any branch of the paying Bank "Piraeus S.A.".
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