November 21, 2002
On its session on November 21, 2002 the Board of Directors of the Athens Exchange approved the prospectuses of the following listed companies:
· ATERMON S.A. regarding the increase of the company’s share capital, due to the merger by acquisition of the company ALMA MEDIA CENTER S.A.
· KOUMBAS SYNERGY GROUP S.A. regarding the transfer of its shares from the Parallel to the Main Market of the Athens Exchange.
· EGNATIA BANK S.A. regarding the issuance of a convertible bond loan tradable on the Athens Exchange.
On its session on November 21, 2002 the Board of Directors of the Athens Exchange approved the prospectuses of the following listed companies:
· ATERMON S.A. regarding the increase of the company’s share capital, due to the merger by acquisition of the company ALMA MEDIA CENTER S.A.
· KOUMBAS SYNERGY GROUP S.A. regarding the transfer of its shares from the Parallel to the Main Market of the Athens Exchange.
· EGNATIA BANK S.A. regarding the issuance of a convertible bond loan tradable on the Athens Exchange.
In accordance with the approved prospectus:
· The company KOUMBAS SYNERGY GROUP S.A. proceeds to the transfer of 17,544,600 common registered shares from the Parallel to the Main Market of the Athens Exchange without a Public Offering and increase of the company’s share capital.
· The company ATERMON S.A. proceeds to a company’s share capital increase by issuing 51,320,000 new common registered shares of a par value of Euro 0.29 (GRD 100), which will be distributed to the shareholders of the acquired company ALMA MEDIA CENTER S.A. in terms of 1 new share for each share held.
The shareholders of the acquiring company ATERMON S.A. will maintain the number of shares they hold (12,826,200 common registered shares at the same par value). It is noted that, following a capitalization of surpluses, the current par value of the company’s share amounts to Euro 0.30.
· The company EGNATIA BANK S.A. proceeds to the issuance of a bond loan with a preference right in favor of the existing shareholders in terms of 1 bond for every 10.1705567 common shares held and 1 bond for every 10.1706425 preferred shares held, tradable on the Athens Exchange, by issuing 9,374,990 bonds of which 8,375,450 are bonds convertible to common shares and 999,540 are convertible to preferred shares of a par value of Euro 3.20 each. The convertible bond loan is of ten – year term.
The Board of Directors of the Athens Exchange also approved:
· The pricing policy of the Derivatives Market of the Athens Exchange and the Athens Derivatives Exchange Clearing House regarding the Preference Rights on shares relevant to transactions carried out by the members as Type B Market Makers.
· The features of Preference Rights on Shares. The selection of the shares and the listing of the Preference Rights will be decided following the conclusion of the mock trading sessions.
· The provision of market depth 5 to information vendors on the Derivatives Market of the Athens Exchange.
· On its session on November 21, 2002, the Board of Directors of the Athens Exchange approved the removal of the company PERSEFS S.A. from the category UNDER SUPERVISION and its re - admission to the continuous trading status, in accordance with the provisions of its Regulation number 64/29.03.2001.
· The Board of Directors of the Athens Exchange also approved the new corporate identity of the Athens Exchange S.A.
In accordance with the approved prospectus:
· The company KOUMBAS SYNERGY GROUP S.A. proceeds to the transfer of 17,544,600 common registered shares from the Parallel to the Main Market of the Athens Exchange without a Public Offering and increase of the company’s share capital.
· The company ATERMON S.A. proceeds to a company’s share capital increase by issuing 51,320,000 new common registered shares of a par value of Euro 0.29 (GRD 100), which will be distributed to the shareholders of the acquired company ALMA MEDIA CENTER S.A. in terms of 1 new share for each share held.
The shareholders of the acquiring company ATERMON S.A. will maintain the number of shares they hold (12,826,200 common registered shares at the same par value). It is noted that, following a capitalization of surpluses, the current par value of the company’s share amounts to Euro 0.30.
· The company EGNATIA BANK S.A. proceeds to the issuance of a bond loan with a preference right in favor of the existing shareholders in terms of 1 bond for every 10.1705567 common shares held and 1 bond for every 10.1706425 preferred shares held, tradable on the Athens Exchange, by issuing 9,374,990 bonds of which 8,375,450 are bonds convertible to common shares and 999,540 are convertible to preferred shares of a par value of Euro 3.20 each. The convertible bond loan is of ten – year term.
The Board of Directors of the Athens Exchange also approved:
· The pricing policy of the Derivatives Market of the Athens Exchange and the Athens Derivatives Exchange Clearing House regarding the Preference Rights on shares relevant to transactions carried out by the members as Type B Market Makers.
· The features of Preference Rights on Shares. The selection of the shares and the listing of the Preference Rights will be decided following the conclusion of the mock trading sessions.
· The provision of market depth 5 to information vendors on the Derivatives Market of the Athens Exchange.
· On its session on November 21, 2002, the Board of Directors of the Athens Exchange approved the removal of the company PERSEFS S.A. from the category UNDER SUPERVISION and its re - admission to the continuous trading status, in accordance with the provisions of its Regulation number 64/29.03.2001.
· The Board of Directors of the Athens Exchange also approved the new corporate identity of the Athens Exchange S.A.
of the following listed companies:
· ATERMON S.A. regarding the increase of the company’s share capital, due to the merger by acquisition of the company ALMA MEDIA CENTER S.A.
· KOUMBAS SYNERGY GROUP S.A. regarding the transfer of its shares from the Parallel to the Main Market of the Athens Exchange.
· EGNATIA BANK S.A. regarding the issuance of a convertible bond loan tradable on the Athens Exchange.
In accordance with the approved prospectus:
· The company KOUMBAS SYNERGY GROUP S.A. proceeds to the transfer of 17,544,600 common registered shares from the Parallel to the Main Market of the Athens Exchange without a Public Offering and increase of the company’s share capital.
· The company ATERMON S.A. proceeds to a company’s share capital increase by issuing 51,320,000 new common registered shares of a par value of Euro 0.29 (GRD 100), which will be distributed to the shareholders of the acquired company ALMA MEDIA CENTER S.A. in terms of 1 new share for each share held.
The shareholders of the acquiring company ATERMON S.A. will maintain the number of shares they hold (12,826,200 common registered shares at the same par value). It is noted that, following a capitalization of surpluses, the current par value of the company’s share amounts to Euro 0.30.
· The company EGNATIA BANK S.A. proceeds to the issuance of a bond loan with a preference right in favor of the existing shareholders in terms of 1 bond for every 10.1705567 common shares held and 1 bond for every 10.1706425 preferred shares held, tradable on the Athens Exchange, by issuing 9,374,990 bonds of which 8,375,450 are bonds convertible to common shares and 999,540 are convertible to preferred shares of a par value of Euro 3.20 each. The convertible bond loan is of ten – year term.
The Board of Directors of the Athens Exchange also approved:
· The pricing policy of the Derivatives Market of the Athens Exchange and the Athens Derivatives Exchange Clearing House regarding the Preference Rights on shares relevant to transactions carried out by the members as Type B Market Makers.
· The features of Preference Rights on Shares. The selection of the shares and the listing of the Preference Rights will be decided following the conclusion of the mock trading sessions.
· The provision of market depth 5 to information vendors on the Derivatives Market of the Athens Exchange.
· On its session on November 21, 2002, the Board of Directors of the Athens Exchange approved the removal of the company PERSEFS S.A. from the category UNDER SUPERVISION and its re - admission to the continuous trading status, in accordance with the provisions of its Regulation number 64/29.03.2001.
· The Board of Directors of the Athens Exchange also approved the new corporate identity of the Athens Exchange S.A.
