INTRALOT S.A.
Announcement.
INTRALOT, in accordance with the decision of the BoD of the company, informs the investment public that the Extraordinary General Assembly of the Shareholders of the Company on 24.10.2007 decided:
a) the increase of 18,122,611.03 Euro of the Company's share capital through capitalization of part of the reserves with corresponding increase of the nominal value of each share from 0.37 Euro to 0.60 Euro.
b) the reduction of the nominal value of each share from 0.60 Euro to 0.30 Euro with corresponding increase of the share capital of 78,793,961 new common shares which will be issued and will be distributed, at no cost, to old shareholders, at the rate of one (1) new common share for each one old share.
After the previous corporate change the Company's share capital amounts to 47,276,376.60 Euro which is divided into 157,587,922 total shares with a nominal value of 0.30 Euro per share.
The decision No K2-15700 of the Ministry of Development approving the amendment of the relative modification of the Company's Articles of Association was registered in the Registar of Societes Anonymes on 31.10.2007.
The BoD of ATHEX in its meeting dated 8.11.2007, approved the admittance to trading of the new, at no cost, shares that results according to above.
By the decision of the INTRALOT's BoD, it fixed that beneficiaries of the new shares, at no cost, will be the shareholders at the end of the ATHEX's session on 13.11.2007.
From the next weekday, 14.11.2007, the shares will trade ex-rights with the new nominal value (0.30 Euro per share), in ATHEX. From the same date the price of departure of trading of the Company's shares, it will be shaped in accordance with the ATHEX's Regulation.
The commencement of trading of the 78,793,961 new, at no cost, common shares begins trading to the ATHEX at 21.11.2007. As from the same date the above shares, will be credited to the SAT accounts of the beneficiary shareholders.
For additional information the shareholders can be informed from the relative information memorandum that is available from 2.11.2007 at the Company's headquarters (64, Kifissias Ave. & 3, Premetis Str., Maroussi - Athens) or at the Company's website (www.intralot.com) and the ATHEX's website (www.ase.gr).
Also they can be contact with the Shareholder's Department of INTRALOT (tel: +030 210 6156000, Mr. Antonios Mandilas)
a) the increase of 18,122,611.03 Euro of the Company's share capital through capitalization of part of the reserves with corresponding increase of the nominal value of each share from 0.37 Euro to 0.60 Euro.
b) the reduction of the nominal value of each share from 0.60 Euro to 0.30 Euro with corresponding increase of the share capital of 78,793,961 new common shares which will be issued and will be distributed, at no cost, to old shareholders, at the rate of one (1) new common share for each one old share.
After the previous corporate change the Company's share capital amounts to 47,276,376.60 Euro which is divided into 157,587,922 total shares with a nominal value of 0.30 Euro per share.
The decision No K2-15700 of the Ministry of Development approving the amendment of the relative modification of the Company's Articles of Association was registered in the Registar of Societes Anonymes on 31.10.2007.
The BoD of ATHEX in its meeting dated 8.11.2007, approved the admittance to trading of the new, at no cost, shares that results according to above.
By the decision of the INTRALOT's BoD, it fixed that beneficiaries of the new shares, at no cost, will be the shareholders at the end of the ATHEX's session on 13.11.2007.
From the next weekday, 14.11.2007, the shares will trade ex-rights with the new nominal value (0.30 Euro per share), in ATHEX. From the same date the price of departure of trading of the Company's shares, it will be shaped in accordance with the ATHEX's Regulation.
The commencement of trading of the 78,793,961 new, at no cost, common shares begins trading to the ATHEX at 21.11.2007. As from the same date the above shares, will be credited to the SAT accounts of the beneficiary shareholders.
For additional information the shareholders can be informed from the relative information memorandum that is available from 2.11.2007 at the Company's headquarters (64, Kifissias Ave. & 3, Premetis Str., Maroussi - Athens) or at the Company's website (www.intralot.com) and the ATHEX's website (www.ase.gr).
Also they can be contact with the Shareholder's Department of INTRALOT (tel: +030 210 6156000, Mr. Antonios Mandilas)