IPO: 
The company has been listed in the Main Market of Athens Stock Exchange on 16/8/1999.

Date of AGM

SUBJECT

DECISION

11.12.2020 Nominal reduction of the share capital of the Company with reduction of the nominal value of each common registered voting share of the Company in order to write-off/offset equal amount of accumulated accounting losses of previous years up to the amount of forty-three million five hundred thousand euro (43.500.000,00 €). Nominal reduction of the share capital of the Company by the amount of forty-three million one hundred fifty-eight thousand nine hundred and sixty euro and eighty cents (€ 43.158.960,80), with a reduction of the nominal value of each common registered voting share of the Company from one Euro and sixty cents (€1,60) to twenty-four cents of Euro (€ 0,24), and with the equivalent write-off (offset) of accumulated accounting losses of previous years, i.e. the share capital will be formed from € 50.775.248,00 to € 7.616.287,20.
25.06.2013 Decrease of the Company’s Share Capital due to the cancellation of 202.500 treasury shares.

Decrease of the Company’s Share Capital by the amount of € 324.000,00 (from € 51.099.248,00 to € 50.775.248,00)

Decrease of the total number of shares from 31.937.030 to 31.734.530

29.06.2009 Decrease of the Company’s Share Capital due to the cancellation of 117.300 treasury shares.

Decrease of the Company’s Share Capital by the amount of € 187.680,00 (from € 51.286.928,00 to € 51.099.248,00)

Decrease of the total number of shares from 32.054.330 to 31.937.030

25.06.2007 Dividends for fiscal year 2006 Dividend per share: EURO 0.03
26.06.2006 Dividends for fiscal year 2005 Dividend per share: EURO 0.06
26.06.2006 Increase of the company’s Share Capital and share’s par value. The Increase of the company´ s Share Capital was realised with capitalisation of share premium account by free (bonus) shares and capitalisation of retained earnings

Increase of the company’s Share Capital by EURO 38.465.196,00

Increase of the par value of shares from EURO 0,80 to EURO 1,60

Distribution of free (bonus) shares in a ratio of one (1) new share for one (1) old one

27.06.2005 Dividends for fiscal year 2004 Dividend per share: EURO 0.07
28.06.2004 Dividends for fiscal year 2003 Dividend per share: EURO 0.06
23.06.2003 Dividends for fiscal year 2002 Dividend per share: EURO 0.06
Date of AGM 25.06.2001 and date of B.o.D. 02.12.2002 Increase of the company’s Share Capital covered by cash as a result of the exercise of stock options

Increase of the company’s Share Capital by EURO 21.732,00

Issue of 27.165 new shares of nominal value EURO 0,80 each

27.06.2002 Dividends for fiscal year 2001 Dividend per share: EURO 0.07
27.06.2002 Increase of the company’s Share Capital and share’s nominal value

New share’s Nominal Value: EURO 0,80

Increase of the company’s Share Capital by EURO 1.120.000,00 covered from the capitalisation of reserves

28.12.2001 Conversion of company’s Share Capital and share’s par value in EURO

New Share’s Par Value: EURO 0,73

Decrease of company’s Share Capital by EURO 58.811,45 due to accounting rounding.

25.06.2001 Dividends for fiscal year 2000

Dividend per share: EURO 0.08 (or Drs. 27)

Payment Date: 17.08.2001

01.02.2001 Conversion of company’s shares to common registered

Conversion of all the company’s shares from common bearer (CB) to common registered (CR)

Trading of shares ceased from19 to 23.03.01.

26.06.2000 Dividends for fiscal year 1999

Dividend per share: EURO 0.09 (or Drs. 30)

Payment Date: 07.08.2000