IASO S.A.
Announcement
The company IASO S.A., in compliance with article 292 par. 2 of Athens Exchange Regulation, announces to the public, regarding the completion of the Company's Schedule of Intended Corporate Actions that are going to take place, the following:
The Extraordinary General Meeting of Shareholders of 29/06/2007 decided the reduction of the Company's share capital by the amount of 44.075.500 Euro, by reducing the nominal value of all shares by the amount of 1,00 Euro, that is to say from 1,53 Euro to 0,53 Euro per share, with the purpose of returning the reduction amount of 44.075.500 Euro to the Shareholders.
The Ministry of Development, by virtue of its decision no K2-10651 / 12.07.2007, approved the share capital reduction and the amendment of the relevant article of the Company's Articles of Association.
The Company's Board of Directors submitted today all documents required for the immediate information of the Athens Exchange Board of Directors, regarding the capital return to the Shareholders, due to the reduction of the nominal value of the company's shares, and after the Meeting of the Athens Exchange Board of Directors that will take place on this matter, it will inform the public (by a new notification) for the date of cutting off of the relevant right of capital return.
The Extraordinary General Meeting of Shareholders of 29/06/2007 decided the reduction of the Company's share capital by the amount of 44.075.500 Euro, by reducing the nominal value of all shares by the amount of 1,00 Euro, that is to say from 1,53 Euro to 0,53 Euro per share, with the purpose of returning the reduction amount of 44.075.500 Euro to the Shareholders.
The Ministry of Development, by virtue of its decision no K2-10651 / 12.07.2007, approved the share capital reduction and the amendment of the relevant article of the Company's Articles of Association.
The Company's Board of Directors submitted today all documents required for the immediate information of the Athens Exchange Board of Directors, regarding the capital return to the Shareholders, due to the reduction of the nominal value of the company's shares, and after the Meeting of the Athens Exchange Board of Directors that will take place on this matter, it will inform the public (by a new notification) for the date of cutting off of the relevant right of capital return.