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COSMOTE - MOBILE TELECOMMUNICATIONS S.A
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Announcement
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January 15, 2008 DOCUMENT FOR THE PROVISION OF INFORMATION UNDER L. 3401/2005 (article 4 par. 2.f) REGARDING. THE ADMISSION TO TRADING IN THE ATHENS STOCK EXCHANGE. OF 1,175,100 NEW SHARES OF COSMOTE IN THE FRAMEWORK OF THE ANNUAL IMPLEMENTATION OF ITS STOCK OPTION PLAN. January 15th, 2008 COSMOTE - MOBILE TELECOMMUNICATIONS S.A. (COSMOTE or the Company) informs the public as follows: 1. In the framework of the annual implementation of COSMOTE's Stock Option Plan , the Board of Directors has approved the Company's share capital increase, amounting to 552,297.00 Euro and the issue of 1,175,100 new ordinary registered shares of a nominal value of 0.47 Euro each. 2. Following this, the Company's Board of Directors with its No 267/11.01.2008 resolution verified the payment, by 300 entitled persons in total, of the amount of the aforementioned share capital increase in cash, which was completed on 10.01.2008. On 14.01.2008 the Greek Ministry of Development registered at the Register for Societes Anonymes, through K2-432 and K2-587 Announcements, elements of the Company regarding the aforementioned share capital increase and the verification of its payment, respectively. 3. The issue price of the aforementioned new shares which are going to be admitted to trading in the Athens Stock Exchange, is as follows: 13.46 Euro per share for 752,570 shares, 15.07 Euro per share for 141,280 shares, 15.95 Euro per share for 127,310 shares, 16.01 Euro per share for 103,290 shares, and 18.84 Euro per share for 50,650 shares. 4. After the aforementioned increase, COSMOTE's share capital amounts to 157,899,931.00 Euro divided into 335,957,300 registered shares, with a nominal value of 0.47 Euro each. 5. COSMOTE will take all necessary actions, according to the respective Laws, for the new 1,175,100 shares to be admitted to trading in the Athens Stock Exchange. About the present Document The persons who are responsible for the information contained in this document are the following: 1. Michael Tsamaz, Deputy Managing Director, 44 Kifisias Av., tel.: (+30) 210 617 7777 2. Emily Filippou - Klopfer, General Financial Manager, 44 Kifisias Av., tel.: (+30) 210 617 7777 3. Evricos Sarsentis, Investor Relations and Strategic Development Director, 44 Kifisias Av., tel.: (+30) 210 617 7777 Copies of this document are available at COSMOTE headquarters at Maroussi, 44 Kifisias Av., 151 25, and on the website of the Company www.cosmote.gr and www.cosmote.com. For further information you may contact the shareholders' services department (tel.: (+30) 210 617 7777, (+30) 210 617 7986).
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