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Share Capital Evolution
| DATE |
CORPORATE BODY |
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According to the Company's statutes, the initial share capital was four hundred million drachmas (400.000.000), divided into (400.000) in nominate shares, of nominal and sale value 1,000 drc each. |
| 12.05.1992 |
BoD |
There was a Share Capital increase by GRD 100.000.000 through payment in cash and the issue of 100.000 thousand innominate shares, of a nominal and sale value GRD 1,000 each |
| 20.06.1994 |
GM |
There was an increase of the Share Capital by GRD 1,846,000 a. through a capitalization of the surplus value obtained by the revaluation of the Company's fixed assets |
| b. Through cash payment of GRD 1,364, with the issue of 1,846 new innominate shares, of a nominal value GRD 1.000 each. |
| 15.09.1994 & 06.02.1995 |
GM |
a. Devaluation of each Company's share from GRD 1,000 to GRD 250. Thus, four new shares had the value of one old. |
| Share Capital increase by GRD 85,405,000 through the issue of 341,620 new common shares of a nominal value GRD 250 and sale value GRD 1,200 each. This capital increase was covered by a public offer for subscription and import of all shares to the Parallel Market of the Athens Stock Market. A reserve fund of GRD 324,539,000 was created through a share premium account. |
| 25.10.1996 |
GM |
a. Each share's nominal value was lowered from GRD 250 into GRD 100. |
| b. The total shares number increased by 3,523,506 and reached 5,872,510. The new shares were distributed for free (three new ones for every two old). |
| 17.06.1997 |
GM |
A Share Capital increase by GRD 88,088,000 through payment in cash and the issue of 880,880 new common innominate shares, of a nominal value GRD 100 each and sale value GRD 3,300 each. Distribution of the new shares through a public offer for subscription. For this reason, the old shareholders waived their preemption right. The transfer of the Company's share from the Parallel to the Main Market of the Athens Stock Exchange. |
| 11.11.1997 |
GM |
Through a capitalization of the surplus value which resulted by the revaluation of the Company's fixed assets according to law 2065/1992 (GRD 93,097,955), and a partial capitalization of the share premium account (GRD 1,257,580,045). Thus, the total share capital increase was GRD 1,350,678,000 through an issue of 13,506,780 new common in nominate shares, of a nominal value GRD 100 each. The new shares were distributed for free to the old shareholders (two new shares for each old one). |
| 28.07.1998 |
GM |
a. A Share Capital increase by GRD 16,208,136,000 through a cash payment and the issue of 16,208,136 new common innominate shares, of a nominal value GRD 100 and sale value GRD 1,000 each. The new shares were distributed through a preemption right to the existing shareholders of the Company (eight new for each ten old). |
| b. A Share Capital increase by GRD 405,203,400 through a capitalization of the share premium account, and the issue of 4,052,034 new common innominate shares, of a nominal value GRD 100 each. The new shares were distributed for free to the old shareholders (two new shares for each ten old). |
| 12.07.1999 |
GM |
A Share Capital increase by GRD 4,052,034,000 through an issue of 40,520,340 new common innominate shares, of a nominal value GRD 100 and sale value GRD 1,250 each. The new shares were distributed through a preemption right in favor of the old shareholders (one new share for each one old). A conversion of the Company's innominate shares into nominal and the relevant modification of the article 6 of the statutes, based on the clauses of law 2328/95 (article 15). |
| 28.06.2000 |
GM |
a. An increase of the share's nominal value from GRD 100 to GRD 200. |
| b. Thus, the Company's share capital reached GRD 8,104,068,000, divided into 40,520,340 dematerialized shares, of a nominal value GRD 200 each. |
| 01.09.2001 & 29.06.2001 |
GM |
An increase of the GRD 8,104,068,000 Share Capital through a capitalization of the surplus value obtained from the revaluation of the Company's fixed assets (GRD 180,315,513) through an increase of the share's nominal value from GRD 200 into GRD 204.45.
The conversion of the Share Capital and the share's nominal value into euro
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| 03.09.2007 |
GM |
An increase of the GRD 8,104,068,000 Share Capital through a capitalization of the surplus value obtained from the revaluation of the Company's fixed assets (GRD 180,315,513) through an increase of the share's nominal value from GRD 200 into GRD 204.45.
The conversion of the Share Capital and the share's nominal value into euro.
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| 26.11.2007 |
GM |
a. Split: distribution of 24 new shares each for each 10 old shares & decrease of the shares nominal value from €2.55 to €1.07 |
| b. Capital Increase by €876,735.61 for rounding purposes of the new par value of the shares. |
| 17.12.2007 |
GM |
Capital Increase by €92,324.95 with cash payments and issuance of 86,285 new registered voting shares, nominal value of € 1.07 each. |
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Following the above, the share capital of the Company today amounts to €125,173,241.66, divided into 116,984,338 incorporeal common registered shares of a par value of €1,07 each. |
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