Announcement of 27/11/2008
Listing of new shares resulting from the share capital increase through payment in cash
The Board of Directors of Astir Palace Vouliagmeni SA announces that the Company’s 21,300,000 new ordinary registered shares of a par value of €3.00 each, that resulted from the share capital increase through payment in cash effected in accordance with General Meeting of Shareholders resolution of 30 June 2008, will begin trading on the Athens Exchange (ATHEX) as of Friday, 28 November 2008.
In its meeting of 27 November 2008, the Board of Directors of the ATHEX approved the listing of the 21,300,000 new shares. The new shares will be credited to shareholders’ accounts with the Dematerialized Securities System on the date when trading in the new shares begins.
For more information, shareholders can contact the Company’s Shareholder Service Department (Apollonos 40, Vouliagmeni, tel. 210-8901656).
