List of Corporate Acts
| Increases in the Company’s share capital since its establishment are presented in the table below: |
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DATE OF GENERAL MEETING
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NUMBER OF SHARES
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SHARE PAR VALUE
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THROUGH CASH PAYMENT
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THROUGH CAPITALI-ZATION
OF RESERVES & RETAINED EARNINGS |
SHARE CAPITAL AFTER INCREASE
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Share Capital in DRACHMAS
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| ESTABL./SPIN-OFF Law Decree 1297/72 29/12/1998 |
29,726,010 | 1,000.00 | 10,00 | 29,726,000,000 | 29,726,010,000 |
| ORDINARY GM 25/6/1999 |
424,240 | 1,000.00 | 6,64 | 424,233,354 | 30,150,250,000 |
| EXTRAORDINARY GM 1/10/1999 & 1/3/2000 |
5,349,750 | 1,000.00 | 5,349,750,00 | 35,500,000,000 | |
| ORDINARY GM 31/5/2001 |
1,022,25 | ||||
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Share Capital in EURO
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| ORDINARY GM 20/6/2002 |
3.00 | 106,500,000.00 | |||
| ORDINARY GM 24/3/2004 |
7,100,000 | 3.00 | 21,300,000.00 | 127,800,000.00 | |
| TOTAL | 42,600,000 | 3.00 | 127,800,000.00 | ||
The Company was established in 1998 through spinning off Astir Palace SA.
The IPO took place from 29 June through 4 July 2000, increasing the share capital by Dr5,349,750,000, thereby reaching a new total of Dr35,500,000,000 divided into 35,500,000 shares of a par value of Dr1,000 each.
- CORPORATE ACT / 24 July 2000: Share trading commenced on 24 July 2000 (in dematerialized form).
- CORPORATE ACT / 1 June 2001: Distribution of dividend of Dr30 (€ 0.09) for the year 2000.
By resolution of the General Meeting held on 31/5/2001, the share capital was increased by Dr789,875,000 via an increase in the share par value from Dr1,000 (€2.93) to Dr1,022.25 (€ 3.00), the number of shares remaining unchanged, i.e. new total share capital of Dr36,289,875,000.
- CORPORATE ACT / 2 July 2001: New share par value of Dr1,022.25 or € 3.00.
By resolution of the General Meeting held on 20 June 2002, as of 1 January 2002 the Company’s shares, denominated only in euro at a new par value of €3.00 each, were traded through the ATHEX, while the share capital amounted to €106,500,000.00.
- CORPORATE ACT / 21 June 2002: Distribution of dividend of €0.10 for the year 2001.
- CORPORATE ACT / 23 June 2003: Distribution of dividend of €0.10 for the year 2002.
By resolution of the General Meeting held on 24 March 2004, the share capital was increased by €21,300,000.00 through the issue of 7,100,000 new shares, distributed to the Company’s shareholders at 10 June 2004 at a ratio of 2 new bonus shares for every 10 old shares:
- CORPORATE ACT / 11 June 2004: Shares tradable on the ATHEX as of 17 June 2004, without option to participate in the share capital increase, with bonus shares distribution.
- CORPORATE ACT / 17 June 2004 : 7,100,000 new shares traded on the ATHEX.
Following the said increase, the share capital amounted to €127,800,000.00 divided into 42,600,000 ordinary registered shares, of a par value of €3.00 each.
