Plan of Intended Corporate Actions of Loulis Mills S.A for the year 2007
28/02/2007
Loulis Mills S.A in the frame of the ordinary Public disclosure to the shareholders with reference to the Plan of Intended Corporate Actions, announces that the release of the Annual Financial Reports and the Annual Consolidated Financial Reports for the fiscal year of 1/1/2006-31/12/2006, will be released on 28/3/2007.
Loulis Mills S.A also announces its intention to conduct the Annual Shareholders Meeting during the second quarter of June 2007. Additionally, the company informs that it will not distribute dividends for the fiscal year ended on 31/12/2006.
The above dates are not binding and in case they are moved, the company will notify the shareholders on time.