Corporate Acts
Public offering: The company was listed in ATHEX on 20/04/1994
General Meeting Date
SUBJECT
DETAILS
31/05/2024
INCREASE OF THE SHARE CAPITAL AND SIMULTANEOUS REDUCTION OF THE SHARE CAPITAL
Annual General Meeting (Capital return in cash to the shareholders)
Increase of the share capital of the Company by €174,096,002.50, through capitalization of an equal amount of the share premium reserve through increase of the nominal value of each share of the Company by €0.50, and the equivalent reduction of the share capital of the Company by €174,096,002.50, through reduction of the nominal value of each share of the Company by €0.50, i.e. from €0.54 to €0.04, and the return - payment in cash to the shareholders (€0.50 per share).
General Meeting Date
SUBJECT
DETAILS
22/04/2021
SHARECAPITAL INCREASE
SHARE CAPITAL INCREASE BY CASH PAYMENT IN FAVOR OF THE EXISTING SHAREHOLDERS
Share capital increase by cash payment with preemptive rights in favour of existing shareholders decided by the Extraordinary General Meeting of the Company dated 22 April 2021
Number of New SharesTerms of new sharesIssuing priceOffering periodListing date of new sharesTotal Funds RaisedTotal common registered shares and voting rights
133,920,002 new shares1.25 new for each 2 old shares0.90 Euro per share21 July 2021 - 3 August 2021
General Meeting Date
SUBJECT
DETAILS
22/04/2021
SHARE CAPITAL DECREASE
Reduction of the nominal value of the shares
Extraordinary General Meeting (Reduction of Share Capital)
Share Capital Decrease byNew Nominal Value of SharesTotal number of shares following the corporate actionFully paid in share capital
212.129.282,97 EURO0,04 EURO214.272.003 common registered8.570.880,12 EURO
General Meeting Date
SUBJECT
DETAILS
21/05/2019
SHARE CAPITAL INCREASE
Due to absorption of EL.TECH. ANEMOS
Extraordinary General Meeting (Merger by absorption of EL.TECH. ANEMOS S.A.)
Listing of new sharesListing date of new sharesNominal value of sharesTotal number of shares following the corporate actionTotal share capital
37,270,690 common registered25/7/20191,03 EURO214,272,003220,700,163.09 EURO
General Meeting Date
SUBJECT
DETAILS
10/12/2007
SHARE CAPITAL INCREASE
due to absorption of PANTECHNIKI SA
Extraordinary General Meeting merger of ELTEB by absorption of PANTECHNIKI SA
Listing of new sharesListing date of new sharesNominal value of sharesTotal number of shares following the corporate actionTotal share capital
18,153,985 common registered20/12/20071.03 ΕURO177.001.313182.311.352,39 EURO
General Meeting Date
SUBJECT
DETAILS
15/12/2005
SHARE CAPITAL INCREASE
due to absorption of its assets and liabilities of the de-merged AKTOR
Extraordinary General Meeting of AKTOR S.A.’s
de-merger by way of absorption by the companies ELTEB and TRIGONON
Listing of new sharesListing date of new sharesNominal value of sharesTotal number of shares following the corporate actionTotal share capital
30.459.174 common registered30/12/20050,81 EURO158,847,328128,666,335.68 EURO
General Meeting Date
SUBJECT
DETAILS
24/06/2004
Capitalization of readjustment of the value of land and buildings account Law 3229/2004
ISSUE OF GRATIS SHARES Number of new sharesListing date of new sharesNominal value of sharesTotal number of shares following the corporate actionTotal Share Capital
21,398,026 common registered27 July 20040.71 EURO128,388,154 common registered91,155,589.34 EURO
General Meeting Date
SUBJECT
DETAILS
28/06/2002
SHARE CAPITAL INCREASE DUE TO MERGER
By absorption of VOLOS’ TECHNICAL COMPANY S.A
Share Capital Decrease byListing date of new sharesNominal value of sharesTotal number of shares following the corporate action*
8,747,974 common registered5 August 20020,71 EURO106,990,128* common registered
General Meeting Date
SUBJECT
DETAILS
27/06/2001
Conversion and rounding of the face value of the company’s share and share capital for their denomination in EURO
GRD 28,500,000 (83,639 EURO)GRD 211.265 (0.62 EURO)100,000,000 common registered62,000,000 EURO
General Meeting Date
SUBJECT
DETAILS
21/09/2000
CAPITAL INCREASE BY CASH PAYMENT
Number of new sharesGratis shares distribution dateIssuing priceOffering periodTotal capital issued
40,000,000 new shares10 new for each 10 oldGRD 1,100 (3.23 EUR) per share
General Meeting Date
SUBJECT
DETAILS
21/09/2000
ISSUE OF GRATIS SHARES
20,000,000 new shares20 November 2000
General Meeting Date
SUBJECT
DETAILS
20/09/1999
Number of new shares issued
18.000.000 common registered
(the procedure aimed at acquiring 50.01% of AKTOR’s shares)
13,500,000 to AKTOR's shareholders,1,200,000 to AKTOR's management3,300,000 to existing shareholdersTerms of capital increase by cash paymentCut off date
3 new for 20 old
General Meeting Date
SUBJECT
DETAILS
07/09/1998
CAPITAL INCREASE BY CASH PAYMENT
Capital issuedTerms of capital increase by cash paymentNew shares issuing priceTotal capital stock following the corporate acts
GRD 15,400,000,0001 new for each 1 oldGRD 1,400 (4.11 EURO)GRD 4,620,000,000
General Meeting Date
SUBJECT
DETAILS
08/05/1997
GRD 7,700,000,0001 new for each one oldGRD 1,400
*Cancellation of crossing holdings
