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Investors Update
Corporate Acts
General Meeting Date
SUBJECT
DETAILS
10/12/2007
SHARE CAPITAL INCREASE
due to absorption of PANTECHNIKI SA

Extraordinary General Meeting merger of ELTEB by absorption of PANTECHNIKI SA

Listing of new shares
18,153,985 common registered
Nominal value of shares
20/12/2007
Listing date of new shares
1,03 EURO
Total number of shares following the corporate action
177.001.313
Total share capital
182.311.352,39 EURO
General Meeting Date
SUBJECT
DETAILS
19/01/1994
CAPITAL INCREASE BY PUBLIC OFFERING
Capital issued
GRD 3,520,000,000
Offering price
GRD 3,200 (9.39 EURO)
New shares issued for public offering
1,100,000 common shares
General Meeting Date
SUBJECT
DETAILS
15/12/2005
SHARE CAPITAL INCREASE
due to absorption of its assets and liabilities of the de-merged AKTOR

 

Extraordinary General Meeting of AKTOR S.A.’s
de-merger by way of absorption by the companies ELTEB and TRIGONON

Listing of new shares
30.459.174 common registered
Listing date of new shares
30/12/2005
Nominal value of shares
0,81 EURO
Total number of shares following the corporate action
128.388.154
Total share capital
91.155.589,34 EURO
General Meeting Date
SUBJECT
DETAILS
24/6/2004
SHARE CAPITAL INCREASE

Capitalization of readjustment of the value of land and buildings account Law 3229/2004

ISSUE OF GRATIS SHARES Number of new shares
21.398.026 common registered
Listing date of new shares
27 July 2004
Nominal value of shares
0,71 EURO
Total number of shares following the corporate action
128.388.154 common registered
Total share capital
91.155.589,34 EURO
General Meeting Date
SUBJECT
DETAILS
28/6/2002
SHARE CAPITAL INCREASE DUE TO MERGER

By absorption of VOLOS’ TECHNICAL COMPANY S.A

Number of new shares
8.747.974 common registered
Listing date of new shares
5 August 2002
Nominal value of shares
0,71 EURO
TOtal number of shares following the corporate action*
106.990.128* common registered
Total Share Capital
75.962.990,88 EURO
General Meeting Date
SUBJECT
DETAILS
27/6/2001
SHARE CAPITAL DECREASE

Conversion and rounding of the face value of the company’s share and share capital for their denomination in EURO

Share Capital Decrease by
GRD 28,500,000 (83,639 EURO)
Nominal Value pf Shares
GRD 211.265 (0.62 EURO)
Total number of shares following the corporate action
100,000,000 common registered
Total Share Capital
62,000,000 EURO
General Meeting Date
SUBJECT
DETAILS
21/09/2000
CAPITAL INCREASE BY CASH PAYMENT
Number of new shares
40,000,000 new shares
Terms of new shares
10 new for each 10 old
Issuing price
GRD 1,100 (3.23 EUR) per share
Offering period
10 November 2000 - 11 December 2000
Listing date of new shares
4 January 2001
Total capital issued
GRD 44 Bn (129 EURO Mn)
General Meeting Date
SUBJECT
DETAILS
21/09/2000
ISSUE OF GRATIS SHARES
Number of new shares
20.000.000
Terms of new shares
5 new for each 10 old
General Meeting Date
SUBJECT
DETAILS
20/09/1999

(the procedure aimed at acqiring 50.01% of AKTOR’s shares)

Number of new shares issued
18.000.000 κοινές ονομαστικές
13,500,000 to AKTOR's shareholders,
1,200,000 to AKTOR's management
3,300,000 to existing shareholders
ΌρTerms of capital increase by cash payment
3 new for 20 old
Nominal value
GRD 210 (0.62 EURO)per share
Issuing price
GRD 3,250 (9.54 EURO)
Offering period
From 19/11/99 to 20/12/99
Total income from the issue 10/11/99
GRD 58,500,000,000 (1,171,680,117 EURO)
General Meeting Date
SUBJECT
DETAILS
10/12/2007
SHARE CAPITAL INCREASE
due to absorption of PANTECHNIKI SA

Extraordinary General Meeting merger of ELTEB by absorption of PANTECHNIKI SA

Listing of new shares
18,153,985 common registered
Listing date of new shares
20/12/2007
Nominal value of shares
1,03 EURO
>Total number of shares following the corporate action
177.001.313
Total share capital
182.311.352,39 EURO
General Meeting Date
SUBJECT
DETAILS
8/05/1997
CAPITAL INCREASE BY CASH PAYMENT
Capital issued
GRD 7,700,000,000
Terms of capital increase by cash payment
1 new for each 1 old
New sahres issuing price
GRD 1,400
New shares issued
5,500,000 common registered