INTRALOT S.A.
Announcement
In accordance with articles 278 and 290 of the Athens Stock Exchange Regulation, INTRALOT notifies you that during the First Repeat Session of the Extraordinary General Assembly of the Shareholders of the Company of 12 October 2007 which took place on 24 October 2007, the following issues of the agenda were discussed and decided:
1.Increase of the Company's share capital through capitalization of reserves, including retained earnings (from previous financial years) and increase of the nominal value of the Company's shares.
An increase of 18.122.611,03euro of the Company's share capital through capitalization of part of the reserves and an increase of 0,23euro of the nominal value of each share were approved; thus the new nominal value of each share is 0,60euro and the total share capital of the Company is 47.276.376,60euro.
Present 95 shareholders representing 47.284.372 shares with a respective number of votes (quorum rate 60,01%). Voted: FOR: 47.284.372 (100%), AGAINST: 0, ABSTENTION: 0
2.Issue and free distribution of new shares to old shareholders according to their ratio of participation in the capital stock, following an increase of the total number of the Company?s shares through decrease of their nominal value.
The reduction of the nominal value of each share from 0,60euro to 0,30euro and the increase of the share capital of 78.793.96 new shares which will be issued and will be distributed, at no cost, to the old shareholders, at the rate of one (1) new share for each one old share, were approved.
Present 95 shareholders representing 47.284.372 shares with a respective number of votes (quorum rate 60,01%). Voted: FOR: 47.284.372 (100%), AGAINST: 0, ABSTENTION: 0
3.Amendment of Article 5 of the Company's Articles of Association referring to capital stock.
The amendment of Article 5 of the Company's Articles of Association referring to capital stock and its codification in order to be included therein, in addition to the increase which was decided as abovementioned, the increases of the share capital which have been resolved until today by virtue of decisions of the BoD of the company following the exercise of stock options from BoD members and employees of the company in the frame of par. 9 of article 13 of codified law 2190/1920, was approved.
Present 95 shareholders representing 47.284.372 shares with a respective number of votes (quorum rate 60,01%). Voted: FOR: 47.284.372 (100%), AGAINST: 0, ABSTENTION: 0
4.Grant of authorization to the Board of Directors to regulate all details and technical issues relating to the above increase of capital stock, the decrease of the share's nominal value and the issue of new shares, as well as to deal with issues of fractional residuals.
The grant of authorization to the Board of Directors to regulate all details and technical issues relating to the above increase of capital stock, the decrease of the share's nominal value and the issue of new shares, as well as to deal with issues of fractional residuals was approved.
Present 95 shareholders representing 47.284.372 shares with a respective number of votes (quorum rate 60,01%). Voted: FOR: 47.284.372 (100%), AGAINST: 0, ABSTENTION: 0
5.Determination of the total number of Program II stock options (as approved by the General Assemblies of Shareholders held on 04.05.2005 and 22.09.2006 and as in force) to be distributed during this year 2007 to persons among those mentioned in Article 13 of the Codified Law 2190/1920, as amended and in force and granting of authorization to the BoD to regulate the relevant details.
The determination of the total number of Program II stock options (as approved by the General Assemblies of Shareholders held on 04.05.2005 and 22.09.2006 and as in force) to be distributed during this year 2007 to persons among those mentioned in Article 13 of the Codified Law 2190/1920, as amended and in force, to up to one million old (that is before the above increase of the share capital) shares (or two million new ?following the above increase of the share capital- shares) was approved. The program, in relation to its other terms, will remain as approved with the decisions of the General Meeting of the Company's shareholders dated 4.5.2006 and 22.9.2006. Furthermore, the Board of Directors of the Company was authorized to organize and/or to amend the respective regulation of the stock option program and to regulate every other detail in relation to the program harmonizing it to article 13 of Codified Law 2190/1920 as amended and in force.
Present 95 shareholders representing 47.284.372 shares with a respective number of votes (quorum rate 60,01%). Voted: FOR: 42.379.506 (89,63%), AGAINST: 4.836.802 (10,23%), ABSTENTION: 68.064 (0,14%)
6.Announcement of data regarding the acquisition of own shares as per the decision made by the General Assembly of Company Shareholders on 04.05.2006.
The Company notified that during the period from 4.5.2006 until 4.5.2007 the Company did not acquire own shares.
Present 95 shareholders representing 47.284.372 shares with a respective number of votes (quorum rate 60,01%). Voted: FOR: 38.676.506 (81,80%), AGAINST: 0, ABSTENTION: 8.607.866 (18,20%)
1.Increase of the Company's share capital through capitalization of reserves, including retained earnings (from previous financial years) and increase of the nominal value of the Company's shares.
An increase of 18.122.611,03euro of the Company's share capital through capitalization of part of the reserves and an increase of 0,23euro of the nominal value of each share were approved; thus the new nominal value of each share is 0,60euro and the total share capital of the Company is 47.276.376,60euro.
Present 95 shareholders representing 47.284.372 shares with a respective number of votes (quorum rate 60,01%). Voted: FOR: 47.284.372 (100%), AGAINST: 0, ABSTENTION: 0
2.Issue and free distribution of new shares to old shareholders according to their ratio of participation in the capital stock, following an increase of the total number of the Company?s shares through decrease of their nominal value.
The reduction of the nominal value of each share from 0,60euro to 0,30euro and the increase of the share capital of 78.793.96 new shares which will be issued and will be distributed, at no cost, to the old shareholders, at the rate of one (1) new share for each one old share, were approved.
Present 95 shareholders representing 47.284.372 shares with a respective number of votes (quorum rate 60,01%). Voted: FOR: 47.284.372 (100%), AGAINST: 0, ABSTENTION: 0
3.Amendment of Article 5 of the Company's Articles of Association referring to capital stock.
The amendment of Article 5 of the Company's Articles of Association referring to capital stock and its codification in order to be included therein, in addition to the increase which was decided as abovementioned, the increases of the share capital which have been resolved until today by virtue of decisions of the BoD of the company following the exercise of stock options from BoD members and employees of the company in the frame of par. 9 of article 13 of codified law 2190/1920, was approved.
Present 95 shareholders representing 47.284.372 shares with a respective number of votes (quorum rate 60,01%). Voted: FOR: 47.284.372 (100%), AGAINST: 0, ABSTENTION: 0
4.Grant of authorization to the Board of Directors to regulate all details and technical issues relating to the above increase of capital stock, the decrease of the share's nominal value and the issue of new shares, as well as to deal with issues of fractional residuals.
The grant of authorization to the Board of Directors to regulate all details and technical issues relating to the above increase of capital stock, the decrease of the share's nominal value and the issue of new shares, as well as to deal with issues of fractional residuals was approved.
Present 95 shareholders representing 47.284.372 shares with a respective number of votes (quorum rate 60,01%). Voted: FOR: 47.284.372 (100%), AGAINST: 0, ABSTENTION: 0
5.Determination of the total number of Program II stock options (as approved by the General Assemblies of Shareholders held on 04.05.2005 and 22.09.2006 and as in force) to be distributed during this year 2007 to persons among those mentioned in Article 13 of the Codified Law 2190/1920, as amended and in force and granting of authorization to the BoD to regulate the relevant details.
The determination of the total number of Program II stock options (as approved by the General Assemblies of Shareholders held on 04.05.2005 and 22.09.2006 and as in force) to be distributed during this year 2007 to persons among those mentioned in Article 13 of the Codified Law 2190/1920, as amended and in force, to up to one million old (that is before the above increase of the share capital) shares (or two million new ?following the above increase of the share capital- shares) was approved. The program, in relation to its other terms, will remain as approved with the decisions of the General Meeting of the Company's shareholders dated 4.5.2006 and 22.9.2006. Furthermore, the Board of Directors of the Company was authorized to organize and/or to amend the respective regulation of the stock option program and to regulate every other detail in relation to the program harmonizing it to article 13 of Codified Law 2190/1920 as amended and in force.
Present 95 shareholders representing 47.284.372 shares with a respective number of votes (quorum rate 60,01%). Voted: FOR: 42.379.506 (89,63%), AGAINST: 4.836.802 (10,23%), ABSTENTION: 68.064 (0,14%)
6.Announcement of data regarding the acquisition of own shares as per the decision made by the General Assembly of Company Shareholders on 04.05.2006.
The Company notified that during the period from 4.5.2006 until 4.5.2007 the Company did not acquire own shares.
Present 95 shareholders representing 47.284.372 shares with a respective number of votes (quorum rate 60,01%). Voted: FOR: 38.676.506 (81,80%), AGAINST: 0, ABSTENTION: 8.607.866 (18,20%)