EUROMEDICA MEDICAL SERVICES SOCIETE ANONYME, a company also bearing the distinctive title EUROMEDICA S.A., announces that the Ordinary General Assembly of its shareholders held on 30/6/2006 decided to increase the companys share capital by Euro 1,520,317.75 through the capitalization of the following reserves:
a) Euro one million, seventeen thousand, eight hundred and thirty, and thirty cents (Euro 1,017,830.31) from the companys fixed asset adjustment reserve in accordance with the provisions laid down in Law No. 2065/1992; and
b) Euro five hundred and two thousand, four hundred and eighty seven, and forty four cents (Euro 502,487.44) from the share premium account reserve.
The share capital increase shall be realized through a respective increase of the nominal value of the companys share from Euro 1.50 to Euro 1.55 per share. Following the above increase, the share capital of the company shall amount to Euro 47,129,850.25, broken down in 30,406,355 common registered shares, each of a value of Euro 1.55.
The Ministry of Development issued decision no. Κ2 17632/20-12-2006 approving the amendment of the relevant article of the companys Articles of Incorporation. The Board of Directors of the Athens Stock Exchange, in its meeting held on 4 January 2007, was informed about the increase of the nominal share of the companys shares.
In view of the above, starting from 10 January 2007, the companys shares shall be negotiated in the Athens Stock Exchange on their new nominal value of Euro 1.55 each.
For more information, please, shareholders may contact the companys Shareholder Service Desk (tel. 210 32160000 Mrs. Papoutsaki)