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 |