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

Date of AGM

SUBJECT

DECISION

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