Investor

List of Corporate Acts

Increases in the Company’s share capital since its establishment are presented in the table below:

DATE OF GENERAL MEETING
NUMBER OF SHARES
SHARE PAR VALUE
THROUGH CASH PAYMENT
THROUGH CAPITALI-ZATION
OF RESERVES & RETAINED EARNINGS
SHARE CAPITAL AFTER INCREASE
 
Share Capital in DRACHMAS
 

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      
 
Share Capital in EURO
 

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.