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 |
Share Capital Increase with cash payment and pre-emptive right in favor of the existing shareholders and issue of new common registered voting shares.
|
Increase of Share Capital by the amount of € 6.854.658,48 with cash payment and pre-emptive right in favor of the existing shareholders and the issuance of 28.561.077 new common registered voting shares with a nominal value of € 0,24 each. With the decision of the Board of Directors of July 22, 2021, of the Company, it was ascertained that the above-mentioned increase in share capital was fully covered and the difference that arose between the nominal value of the new shares and the issue price (€ 0,38) of all of them, a total amount of € 3.998.550,78, was credited to the Company’s equity account “Difference from the issue of equity shares above par”. Following the above, the total share capital of the Company now amounts to € 14.470.945,68 and is divided into sixty million two hundred ninety-five thousand six hundred and seven (60.295.607) common registered voting shares, with a nominal value of twenty-four euro cents (€ 0,24) each one.
|
| 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 |
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