Notification according to the Capital Market Commission decision 3/347/12.7.2005 
 

According to the Capital Market Commission decision 3/347/12.7.2005 we would like to inform the public that the company’s Board of Directors during today’s session, in implementation of the 5th July 2000 Annual General Meeting of shareholders resolution, as amended by the 19.6.2002 and 8.6.2004 General Meeting resolutions and in continuation of the 26.2.2002 and 27.3.2003 Board of Directors decisions, proceeded, according to article 13 par.9 of codified law 2190/1920, as in force, to the increase of the company’s share capital by € 401,800 and the issuance of 200,900 new common shares.
 

The increase resulted from the exercise by senior executives of stock option rights, by paying in total the amount of € 2,949,212.00, out of which € 2,547,412.00 will be recorded in the shares premium account.


 

 

The above announcement was notified to the Athens Exchange and was posted on its website.