June 21, 2002 The Board of Directors of the Athens Stock Exchange, on its session on June 21, 2002, approved the prospectuses of the following companies regarding the listing of their shares on the Athens Stock Exchange:
I. INTERFISH AQUACULTURE S.A., regarding the listing of its shares on the Parallel Market of the Athens Stock Exchange
II. NEW MILLENIUM INVESTMENTS S.A., regarding the listing of its shares on the Main Market of the Athens Stock Exchange.
In accordance with the approved prospectuses:
I. The company INTERFISH AQUACULTURE S.A., will distribute 750,000 new common bearer shares as follows: 715,000 by public offering and 35,000 by private placement.
II. The company NEW MILLENIUM INVESTMENTS S.A. will distribute 908,500 outstanding common registered shares by public offering.
The Board of Directors of the Athens Stock Exchange, on its session on June 21, 2002, approved the prospectuses of the following listed companies:
· AKTOR S.A. TECHNICAL COMPANY, regarding the company’s share capital increase due to the assumption of the construction sectors of the companies HELLENIC TECHNODOMIKI S.A. and VOLOS TECHNICAL COMPANY
· ASPIS PRONIA GENERAL INSURANCES S.A. regarding the company’s share capital increase due to the merger by acquisition of the company ASPIS INVEST S.A.
· THE PHOENIX GREEK GENERAL INSURANCE regarding the company’s share capital increase due to the merger by acquisition of the company METROLIFE S.A.
In accordance with the approved prospectuses:
· The company AKTOR S.A. TECHNICAL COMPANY proceeds to a company’s share capital increase by issuing 57,626,710 new common registered shares of a par value of Euro 0.87, as follows: 53,941,710 new common shares in favor of the company HELLENIC TECHNODOMIKI S.A. and 3,685,000 in favor of the company VOLOS TECHNICAL COMPANY. The shareholders of the company AKTOR S.A. TECHNICAL COMPANY will retain the number of shares they hold (55,000,000 common registered shares) at a new par value of Euro 0.87.
· The company ASPIS PRONIA GENERAL INSURANCES S.A. proceeds to a company’s share capital increase by issuing 7,549,900 new common registered shares of a par value of Euro 2.36, which will be distributed to the shareholders of the company ASPIS INVEST S.A. (1 share held will be exchanged for 0.35205294 new shares). The shareholders of the acquiring company ASPIS PRONIA GENERAL INSURANCES S.A. will retain the number of shares they hold (34,388,050 common registered shares) at a new par value of Euro 2.36.
· The company THE PHOENIX GREEK GENERAL INSURANCE proceeds to a company’s share capital increase by issuing 7,142,116 new common registered shares of a par value of Euro 2.06, which will be distributed to the shareholders of the company METROLIFE S.A. (5 shares held will be exchanged for 1 new share). The shareholders of the acquiring company THE PHOENIX GREEK GENERAL INSURANCE will retain the number of shares they hold (23,636,412 common registered shares) at a new par value of Euro 2.06.
On its session on June 21, 2002 the Board of Directors of the Athens Stock Exchange also approved:
· The listing of 22,500,000 new common registered shares of the company ALPHA TRUST ORION INTERNATIONAL INVESTMENT TRUST S.A. that result from the conversion of an equal number of bearer shares.
· The listing of bonds of ETBA BANK issued from September 2001 up to December 2001.
The Board of Directors of the Athens Stock Exchange was notified for:
· The increase of the par value of the share of the company IASO S.A. from Euro 1.03 to Euro 2.33 and the reduction from Euro 2.33 to Euro 1.81.
· The change of the trade name of the company THE PHOENIX GREEK GENERAL INSURANCE to PHOENIX – METROLIFE.
· The increase of the par value of the share of the company COCA – COLA HELLENIC BOTTLING COMPANY S.A. from Euro 0.30 to Euro 0.31.
· The increase of the par value of the share of the company ELAIS OLEAGINOUS PROD. S.A. from Euro 1.69 to Euro 1.77.
· The reduction of the par value of the share of the company ALPHA TRUST ORION INTERNATIONAL INVESTMENT TRUST S.A. from Euro 2.93 to Euro 2.32.
Finally, the Board of Directors of the Athens Stock Exchange was notified for:
The Information Notes of the companies:
· HELLENIC TECHNODOMIKI S.A. regarding the spin off of its construction sector and its consolidation to the company AKTOR S.A. TECHNICAL COMPANY.
· VOLOS TECHNICAL COMPANY regarding the spin off of its construction sector and its consolidation to the company AKTOR S.A. TECHNICAL COMPANY.
And it was decided, in implementation of the paragraph 3.10 of the <>, that the above two companies will be incorporated in the sector of Important corporate changes, a fact that will be materialized on the OASIS, effective from 25.06.2002.
It was also requested, from the Sectors Management Committee, to examine the differentiation of the Rules of Incorporation of companies in the Sector of Constructions, so that the existence of a contractor’s certificate is considered, as well as the possibility of the establishment of a Construction Projects Management Sector, to which the above two companies could be incorporated.
It is also reminded that the Information Notes are available:
a. Electronically, on the site of the Athens Stock Exchange at the address: Companies/ Listed Companies / Prospectuses (www.ase.gr/Companies/ListedCo/Prospectus)
b. In printed form at the Athens Stock Exchange, the members the Athens Stock Exchange Members Association, the Help Desk and the companies’ headquarters.