24-Feb-2020 Dividend Announcement - HNB

HATTON NATIONAL BANK PLC
Voting share (N):
Non-voting shares (X):
Date of initial announcement:20 Feb 2020
Dividend per share (Rs.):Voting :3.500
Non-voting :3.500
Type of dividend:Final dividend
Financial year:2019
Shareholder approval:Required
AGM date:30 Mar 2020
XD date:31 Mar 2020
Payment date:09 Apr 2020
Share transfer book:Open
Description :
Refer attachments


Voting share (N):
Non-voting shares (X):
Proportion in which shares are to be issued:Voting :1 for 44.7142874332
Non-voting :1 for 38.2000024679
The number of shares to be issued:Voting :8975741
Non-voting :2593268
The consideration for which the shares are to be issued (Rs.):Voting :156.50
Non-voting :133.70
Current stated capital of the entity (Rs.):33,820,905,873.00
The Value of reserve/s to be capitalized for the issue of shares (Rs.):1,751,423,474.50
Shareholder approval ::Required
Financial year:2019
Share transfer book:Open
Description :
Refer attachments