| AGM DATE |
SUBJECT |
DETAILS |
| 6/27/2001 |
Share capital decrease through the capitalization of 155,000,000 GrD from the appreciation of Real Estate |
|
| |
Approval of the conversion and rounding of the share’s par value and company’s share capital in order to be expressed in EURO |
|
| |
Share capital decreased by |
83,639 EURO (28,500,000 GrD) |
| |
Par value |
0.62 EURO (211.265 GrD) per share |
| |
Proceeds |
62,000,000 EURO (21,126,500,000 GrD) |
| |
Number of shares |
100,000,000 common registered |
| |
Trading date on ASE |
30-Jul-01 |
| 9/21/2000 |
RIGHTS ISSUE |
|
| |
Number of new shares issued |
40,000,000 common registered |
| |
Par value |
0.62 EURO (210 GrD) per share |
| |
Share capital increased by |
24,651,504 EURO (8,400,000,000 GrD) |
| |
Terms of the rights issue |
10 new for 10 held |
| |
Issue price |
3.23 EURO (1,100 GrD) per share |
| |
Subscription period |
From November 10, 2000 to December 11, 2000 |
| |
Trading date on ASE |
January 4, 2001 |
| |
Total number of shares after this corporate action |
100,000,000 common registered |
| |
Proceeds |
129 million EURO (44 billion GrD) |
| |
Issue expenses |
1,561,262 EURO (532,000,000 GrD) |
| |
Proceeds after issue expenses |
127,565,664 EURO (43,468,000,000 GrD) |
| 9/21/2000 |
BONUS ISSUE |
|
| |
Number of new bonus shares issued |
20,000,000 common registered |
| |
Issue price |
4.29 EURO (1,465 GrD) per share |
| |
Trading date on ASE |
November 20, 2000 |
| |
Total number of shares after this corporate action |
60,000,000 common registered |
| |
Terms of the bonus issue |
5 new for 10 held |
| 2/28/2000 |
RIGHTS ISSUE |
|
| |
Share capital increased by |
12,325,752 EURO (4,200,000,000 GrD) |
| |
Number of new shares issued |
20,000,000 common registered |
| |
Issue Price |
5.87 EURO (2,000 GrD) per share |
| |
Terms of the rights issue |
5 new for 10 held |
| |
Proceeds |
129 million EURO (44 billion GrD) |
| |
Par value |
0.62 EURO (210 GrD) per share |
| 2/28/2000 |
BONUS ISSUE |
|
| |
Share capital increased by |
12,325,752 EURO (4,200,000,000 GrD) |
| |
Terms of the bonus issue |
5 new for 10 held |
| |
Number of new bonus shares issued |
20,000,000 common registered |
| |
Par value |
0.62 EURO (210 GrD) per share |
| |
Proceeds |
129 million EURO (44 billion GrD) |
| |
Number of shares after this corporate action |
80,000,000 |
| 2/28/2000 |
SHARE BUYBACK |
|
| |
Maximum price |
29.35 EURO (10,000 GrD) per share |
| 9/20/1999 |
RIGHTS ISSUE |
|
| |
Share capital increased by |
11,093,177 EURO (3,780,000,000 GrD) |
| |
Proceeds |
171,680,117 EURO (58,500,000,000 GrD) |
| |
Number of new shares issued |
18,000,000 common registered |
| (the process will be used for the acquisition of the 50.01% of the shares of AKTOR S.A.) |
13,500,000 to AKTOR’s main shareholders, 1,200,000 to AKTOR’s management, |
|
| |
3,300,000 to the existing shareholders |
|
| |
Terms of the rights issue |
3 new for 20 held |
| |
Par value |
0.62 EURO (210 GrD) per share |
| |
Issue price |
9.54 EURO (3,250 GrD) per share |
| |
Subscription period |
From November 19, 1999 until December 20, 1999 |
| |
Ex-rights date |
November 11, 1999 |
| |
Eligible shareholders for participating in the rights issue |
Record as of November 10, 1999 |
| |
Shares eligible to receive 1999 dividend |
Yes |
| 9/7/1998 |
RIGHTS ISSUE |
|
| |
Share capital increased by |
45,194,424 EURO (15,400,000,000 GrD) |
| |
Terms of the rights issue |
1 new for 1 held |
| |
Issue price |
4.11 EURO (1,400 GrD) per share |
| |
Proceeds |
13,558,327 EURO (4,620,000,000 GrD) |
| |
|
|