NIREUS S.A.
INFORMATIVE DOCUMENT PURSUANT TO LAW 3401/2005 (article 4, par 2 f) - ANNUAL STOCK OPTION PLAN
INFORMATIVE DOCUMENT PURSUANT TO LAW 3401/2005 (article 4, par 2 f) REGARDING THE OFFER OF SHARES OF NIREUS AQUACULTURE S.A. WITHIN THE FRAMEWORK OF THE ANNUAL STOCK OPTION PLAN
In accordance with the provisions of Law 3401 (article 4 par. 2 f), NIREUS AQUACULTURE S.A. (thereafter the Company) informs the public of the second annual implementation of the Company's approved Stock Option Plan (thereafter the Plan).
The Plan has been approved by the Company's General Assembly of 05/06/2006 and as it was announced on the Athens Exchange Daily on 1/11/2006 and the company's website. The Plan has been established for the acquisition of shares by the managerial executives of the Company and affiliated companies, through stock options.
During the second annual implementation of the Plan there were 33 eligible executives and 364.500 mature options. All 33 executives exercised their full rights. As a result, there issued 364.500 new shares of nominal value 1,50 euros and exercise price of 2,40 euros.
All the options were exercised in cash by 15.11.2007. The share capital increase was certified by the Board of Directors on 22.11.2007 and by the Ministry of Development on 4.12.2007 that also registered the aforementioned increase in the Companies' Registry (Ministry communication no. K2-17025).
The amount that was paid in cash from the exercise of the Plan was 874.800 euros. Therefore, the Share Capital increased by 546.750 euros with the issuance of 364.500 registered shares of nominal value 1,50 euros, whereas the Par Value account was credited with 328.050 euros. After the aforementioned increase, the Company's Share Capital amounts to 77.295.409,5 euros and is divided into 51.530.723 shares of nominal value 1,50 euros each.
The Company pledges that it will take all necessary actions under current law for the listing and the commencement of trading in the Athens Exchange of the new shares.
The person responsible for drafting this information document (in Greek) and the accuracy of its content is Mrs. Maria Lambrinou, Head of Legal Department, 1st km. Leof. Koropiou Varis, Democritou str., Koropi Attikis, tel. 210.66.98.328
You may get a copy of this informative document at Nireus premises located in Koropi Attikis - 1st km. Leof. Koropiou Varis, Democritou str. TT 19400 and at the website of the company www.nireus.com.
For further information, please contact the Shareholders Department (Ms. Maria Kotsovou, 210 666 98 335-373)
In accordance with the provisions of Law 3401 (article 4 par. 2 f), NIREUS AQUACULTURE S.A. (thereafter the Company) informs the public of the second annual implementation of the Company's approved Stock Option Plan (thereafter the Plan).
The Plan has been approved by the Company's General Assembly of 05/06/2006 and as it was announced on the Athens Exchange Daily on 1/11/2006 and the company's website. The Plan has been established for the acquisition of shares by the managerial executives of the Company and affiliated companies, through stock options.
During the second annual implementation of the Plan there were 33 eligible executives and 364.500 mature options. All 33 executives exercised their full rights. As a result, there issued 364.500 new shares of nominal value 1,50 euros and exercise price of 2,40 euros.
All the options were exercised in cash by 15.11.2007. The share capital increase was certified by the Board of Directors on 22.11.2007 and by the Ministry of Development on 4.12.2007 that also registered the aforementioned increase in the Companies' Registry (Ministry communication no. K2-17025).
The amount that was paid in cash from the exercise of the Plan was 874.800 euros. Therefore, the Share Capital increased by 546.750 euros with the issuance of 364.500 registered shares of nominal value 1,50 euros, whereas the Par Value account was credited with 328.050 euros. After the aforementioned increase, the Company's Share Capital amounts to 77.295.409,5 euros and is divided into 51.530.723 shares of nominal value 1,50 euros each.
The Company pledges that it will take all necessary actions under current law for the listing and the commencement of trading in the Athens Exchange of the new shares.
The person responsible for drafting this information document (in Greek) and the accuracy of its content is Mrs. Maria Lambrinou, Head of Legal Department, 1st km. Leof. Koropiou Varis, Democritou str., Koropi Attikis, tel. 210.66.98.328
You may get a copy of this informative document at Nireus premises located in Koropi Attikis - 1st km. Leof. Koropiou Varis, Democritou str. TT 19400 and at the website of the company www.nireus.com.
For further information, please contact the Shareholders Department (Ms. Maria Kotsovou, 210 666 98 335-373)