The company announces that the Extraordinary General Meeting of 04.15.2016 decided the increase of the company by the amount of 714,502.50 Euros capital. through capitalization of part of the reserve 'paid share issue premium "amounting to 714,502.50 euros by increasing the nominal value of shares from 0.40 Euro to 0.425 Euro and the simultaneous corresponding reduction of the share capital by an amount corresponding to 0.025 Euro reduction of the nominal value of shares from 0.425 euro to 0.40 euro and capital return cash to shareholders in the amount of EUR 0.025 per share.
After this reduction, the share capital of the company amounts to 11,432,040 euros, divided into 28,580,100 common registered shares of nominal value 0.40 euro each.
To Ministry of Development arith.49592 / 05.12.2016 approved the amendment of the Articles of Association of the company.
The Steering Committee Financial Markets at its meeting on 06.30.2016, updated for the respective increase and decrease of the nominal value of the shares and capital return in cash to shareholders of the company the amount of EUR 0.025 per share.
Following the above, on 07.04.2016, the company's shares will be traded on the ATHEX the final nominal value of 0.40 Euro per share and without the right to participate in capital return cash to shareholders in the amount € 0.025 per share.
On the same date, the stock opening price of the company on the ATHEX It will be set according to the Athens Exchange Regulation, in conjunction with the decision of the Board yparith.26 ASE as applicable.
Beneficiaries of the capital return is the shareholders who are registered in the DSS the 05/07/2016.
The start date of payment of the capital return is defined as 7/11/2016 and will be held by Piraeus Bank as follows:
- Through the SAT Operators, for investors who have authorized their operators to collect.
- Through the branch network of Piraeus Bank for the shareholders who have requested an exception from their SAT or have their shares in the special account of the DSS.
- For shareholders who for various reasons do not allow the dividend through their operators will be able to collect the dividend through the branch network of Piraeus Bank, with the identification card and the presentation of the Security Council printout .T. or legally authorized persons by presenting authenticated signature of the shareholder authorization holder.For more information, the Shareholders may contact the Department of Shareholders (tel. 210 2826825).