Nuode Investment Co. Ltd. at its AGM held on June 27, 2018, approved the payment of dividend of EUR 0.01 per share (5.9% of the nominal value of the share). The record date will be July 12, 2018. The record date will include e transactions finalised by the end of the trading session of July 10, 2018. The company's shares will therefore trade cum dividend until July 10, 2018 and will thereafter trade ex dividend as of July 11, 2018. The proposed date for the payment of dividend is July 25, 2018.

The company announced that Director Mr. Loizos Siakallis, who retired by rotation, did not offer himself for re-election. Mr. Constantinos Adamides who had been appointed director by the Board of Directors was elected by the Board of Directors.