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Space Hellas S.A.

Notice of Dividend Amount Jul 15, 2025

2633_rns_2025-07-15_6748ed51-0bd6-4654-bbbe-bbee25fb17aa.pdf

Notice of Dividend Amount

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Dividend distribution in accordance with the decision of the annual general meeting of the company's shareholders of 19.06.2025 for the fiscal year 2024, pursuant to article 161 of the law 4548/2018 taking into account article 160 and the restrictions of article 159 of the same law.

Space Hellas S.A. (the "company") hereby announces, in accordance with articles 4.1.1 case 4 and 5.2. of the Rulebook of Athens Exchange, that the annual general meeting of the company's shareholders held on June 19th , 2025, approved the distribution of dividend of gross amount euros 968,479.50, i.e., euros 0.15 gross per share.

The above amount is subject to a 5% tax, and therefore the net amount payable to the shareholders will be euro 0.1425 per share.

Beneficiaries of the said dividend under the beneficiary designation rule (record date) are the shareholders registered in the files of the Dematerialized Securities System (DSS) of "Hellenic Central Securities Depository SA" (ELKAT) on Tuesday July 22 nd , 2025. As of Monday July 21 st , 2025 (ex-dividend date) the shares will be traded οn the Athens Exchange without the right to receive the dividend.

The payment of the dividend to the beneficiaries will be conducted by the payee bank "Alpha Bank S.A." on Friday July 25 th , 2025, as follows:

    1. Through the participants of the beneficiaries in the DSS, in accordance with the Rulebook in force of ELKAT and its relevant resolutions.
    1. Especially in cases of dividend payment to heirs of deceased beneficiaries, whose securities are kept in the Special Account of their Share in the DSS under the management of ELKAT, the dividend payment process will be carried out after the completion of the legitimation of their heirs, through the network of "Alpha Bank S.A."

It is clarified that the right to collect the dividend disperses if not collected within a period of five (5) years (article 250, par. 15 of Civil Code) from the end of the year in which the claim has been born (that is until December 31st , 2030) and that following such term, any relevant amount shall be reimbursed to the Hellenic Republic according to article 1 of legislative decree 1195/1942.

For any further information, shareholders are requested to contact the company's Investors Relations & Corporate Announcements Unit, tel.: +30 210 650 4458 and email: [email protected]

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