|
|
 |
 |
|
|
|
| The share capital of INTRACOM HOLDINGS amounts today to the sum of € 187.566.683,97
and is divided into
133.026.017
Common Registered shares, of a nominal value of € 1,41 each.
The most significant changes in the
Company's share capital, including its listing
in A.S.E. (Athens Stock Exchange), are mentioned
below:
- The share capital of the Company was increased
by the amount of 179.706.000 drachmas, by virtue of a resolution
of the Extraordinary General Meeting of the Company's shareholders
dated 20.4.1990, by the issue of 1.797.060 new Bearer shares of
a nominal value of 100 drachmas each and issue price of 5.100
drachmas. The total revenues of the issue reached 9.100 million
drachmas. The new shares were covered by public subscription and
private investment and started trading in Athens Stock Exchange
on 28.6.1990.
- The Company's share capital was increased by
the amount of 1.191.235.500 drachmas, by the resolutions dated
10.11.1994 of the General Meetings of the Company's shareholders:
(a) by the issue of 340.353 new Bearer shares, of a nominal
value of 700 drachmas each, which were disposed in favour of
the old shareholders, in the proportion of 1 new share to every
40 old ones. The price of issuance for the Common shares was
7.500 drachmas and for the Preferred Bearer shares 6.000 drachmas
each
(b) by the issue of 1.361.412 new Bearer shares, of a nominal
value of 700 drachmas each, which were distributed free of charge
to the Company's old shareholders, in the proportion of 1 new
share to every 10 old.
The total revenues of the issue amounted to 2.500 million drachmas.
- By
a resolution of the Ordinary General Meeting of the Company's
shareholders held on 2.6.1999, the Company's share capital was
increased by the amount of 5.309.506.800 drachmas:
(a) by the capitalization of special tax-free funded reserve
and increase of the nominal value of each share from 350 to
400 drachmas
(b) by the issue of 4.084.236 new Common Registered shares,
of a nominal value of 400 drachmas each, which were disposed
in favour of the old shareholders of the Company, by the exercise
of their pre - emption right, in a proportion of 1 new share
for every 10 old ones, at the price of 15.000 drachmas per share.
(c) by the issue of 4.084.236 new Common Registered shares,
of a nominal value of 400 drachmas each, which were distributed
free of charge to the old shareholders of the Company, in a
proportion of 1 new share per 10 old ones.
The funds raised from the above mentioned share capital increase
that was completed on August 1999, amounted to 61.264 million
drachmas.
- By virtue of a resolution taken on 30.11.2001
by the Extraordinary General Meeting of the Company's Shareholders,
that decided the merger of INTRACOM with INTRASOFT S.A. through
absorption of the second by the first, the Company's share capital
was increased by 12.805.347.453 drachmas as follows:
a)
by the amount of the share capital of INTRASOFT S.A., which
was 19.315.800.000 drachmas less the amount of 6.789.130.400
drachmas by which the Absorbing Company participated in the
Share Capital of INTRASOFT S.A. before the merger, i.e. finally
by the amount of 12.526.669.600 drachmas and
b) by the amount of 278.677.853 drachmas by the capitalization
of part of the tax-free investment reserve from profits of the
financial year 1999.
By virtue of a decision taken at the same as above Extraordinary
General Meeting, the nominal value of the Company's shares was
increased from 700 to 718,9825 drachmas and 14.898.922 new Common
Registered Shares of nominal value 718,9825 each were issued.
- By virtue of a resolution of the Company's Board
of Directors dated 23.12.2002, the share capital of the Company
was increased by the amount of 8.534.494,24€ due to the exercise
of Stock Option rights of its shares, by cash payment and the
issuance of 4.044.784 new shares, of nominal value 2,11€
each. (Relevant amendment of the article 5 of the Company's Articles
of Association, by a resolution dated 17.7.2003 of the Repetitive
General Meeting of INTRACOM's shareholders).
- By virtue of a resolution of the Company's Board
of Directors dated 19.12.2003, the share capital of the Company
was increased by the amount of € 3.392.725,97 due to the
exercise of Stock Option rights of its shares, by cash payment
and the issuance of 1.607.927 new shares, of nominal value €
2,11 each. (Relevant amendment of the article 5 of the Company's
Articles of Association, by a resolution dated 5.4.2004 of the
General Meeting of INTRACOM's shareholders)
- By virtue of a resolution of the Company's Board
of Directors dated 20.12.2004, the share capital of the Company
was increased by the amount of € 913.138,37 due to the exercise
of Stock Option rights of its shares, by cash payment and the
issuance of 432.767 new shares, of nominal value € 2,11 each
(Relevant amendment of the article 5 of the Company's Articles
of Association, by a resolution dated 30.06.2005 of the General
Meeting of INTRACOM's shareholders).
- By virtue of a resolution of the Company's Board
of Directors dated 16.12.2005, the share capital of the Company
was increased by the amount of € 2.436.651,21 due to the
exercise of Stock Option rights of its shares, by cash payment
and the issuance of 1.154.811 new shares, of nominal value €
2,11 each.
(Relevant amendment of the article 5 of the Company's Articles of Association, by a resolution dated 28.06.2006 of the General Meeting of INTRACOM's shareholders).
- By a resolution of the Ĺxtraordinary General Meeting of the Company shareholders held on 24.11.2006, the Company's share capital was reduced by the amount of
€ 92.689.508,10, én order to cover for the debit balance which resulted from the first application of the International Financial Reporting Standards (change of Accounting Principles), by a corresponding reduction of the nominal value of each share from
€ 2,11 to € 1,41 and the corresponding amendment of article 5 of the Company's Articles of Association, regarding share capital.
- By virtue of a resolution of the Company's Board of Directors dated 15.12.2006, the share capital of the Company was increased by the amount of € 738.632,73 due to the exercise of Stock Option rights of its shares, by cash payment and the issuance of 523.853 new shares, of nominal value € 1,41 each.
(Relevant amendment of the article 5 of the Company's Articles of Association, by a resolution dated 29.06.2007 of the General Meeting of INTRACOM's shareholders).
- By virtue of a resolution of the Company's Board of Directors dated 17.12.2007, the share capital of the Company was increased by the amount of € 124.899,21 due to the exercise of Stock Option rights of its shares, by cash payment and the issuance of 88.581 new shares, of nominal value € 1,41 each (Relevant amendment of the article 5 of the Company's Articles of Association, by a resolution dated 27.06.2008 of the General Meeting of INTRACOM's shareholders).
The evolution of the Company's share capital, since its establishment, is cited on the table below.
|
|
TABLE OF COMPANY'S SHARE CAPITAL
|
Date Of G.M. |
Total Number of Shares |
Nominal Value of Shares
(in GRD) |
Amount of Share Capital Increase/
Reduction
|
Terms of Increase |
Share Capital after the Increase/
Reduction
|
Cash
(in GRD) |
Capitalization
(in GRD) |
(in GRD) |
Initial S.C. |
500 |
10.000 |
5.000.000 |
5.000.000 |
|
5.000.000 |
25.5.1981 |
500 |
20.000 |
5.000.000 |
5.000.000 |
|
10.000.000 |
27.2.1984 |
3.600 |
20.000 |
62.000.000 |
62.000.000 |
|
72.000.000 |
21.12.1985 |
6.300 |
20.000 |
54.000.000 |
6.498.000 |
47.502.000 |
126.000.000 |
10.12.1986 |
11.400 |
20.000 |
102.000.000 |
10.350.000 |
91.650.000 |
228.000.000 |
4.12.1987 |
15.150 |
20.000 |
75.000.000 |
724.590 |
74.275.410 |
303.000.000 |
8.12.1988 |
25.050 |
20.000 |
198.000.000 |
550.820 |
197.449.180 |
501.000.000 |
20.4.1990 |
6.807.060 |
100 |
179.706.000 |
179.706.000 |
|
680.706.000 |
1.6.1991 |
13.614.120 |
700 |
8.849.178.000 |
|
8.849.178.000 |
9.529.884.000 |
10.11.1994 |
15.315.885 |
700 |
1.191.235.500 |
238.247.100 |
952.988.400 |
10.721.119.500 |
11.4.1998 |
20.421.180 |
700 |
3.573.706.500 |
|
3.573.706.500 |
14.294.826.000 |
11.6.1998 |
40.842.360 |
350 |
Decrease of Nominal Value of Shares |
|
|
14.294.826.000 |
10.3.1999
29.3.1999 |
40.842.360 |
350 |
Conversion of Preferred Shares into Common |
|
|
14.294.826.000 |
2.6.1999 |
49.010.832 |
400 |
5.309.506.800 |
1.633.694.400 |
3.675.812.400 |
19.604.332.800 |
24.9.1999 |
98.021.664 |
200 |
Decrease of Nominal Value of Shares |
|
|
19.604.332.800 |
28.6.2000 |
110.274.372 |
700 |
57.587.727.600 |
|
57.587.727.600 |
77.192.060.400 |
30.11.2001 |
125.173.294 |
718,9825 |
12.805.347.453 |
12.526.669.600 |
278.677.853 |
89.997.407.853 |
CONVERSION IN EURO |
23.3.2002 |
125.173.294 |
2,11€ |
|
|
|
264.115.650,34€ |
B.D.23.12.2002
G.M.17.7.2003 |
129.218.078 |
2,11€ |
8.534.494,24€ |
8.534.494,24€ |
|
272.650.144,58€ |
B.D.19.12.2003
G.M.5.4.2004 |
130.826.005 |
2,11€ |
3.392.725,97€ |
3.392.725,97€ |
|
276.042.870,55€ |
B.D. 20.12.2004
G.M.30.06.2005 |
131.258.772 |
2,11€ |
913.138,37€ |
913.138,37€ |
|
276.956.008,92€ |
B.D. 16.12.2005
G.M.28.06.2006 |
132.413.583 |
2,11€ |
2.436.651,21€ |
2.436.651,21€ |
|
279.392.660,13€ |
G.M.24.11.2006 |
132.413.583 |
1,41€ |
92.689.508,10€ |
|
|
186.703.152,03€ |
B.D. 15.12.2006
G.M.29.06.2007 |
132.937.436 |
1,41€ |
738.632,73€ |
738.632,73€ |
|
187.441,784,76€ |
B.D.
17.12.2007
G.M.27.06.2008
|
133.026.017 |
1,41€ |
124.899,21€ |
124.899,21€ |
|
187.566.683,97€ |
|
|
|
|
|
