ΝΗΡΕΥΣ Α.Ε.
Listing of the new shares of NIREUS resulting from the conversion of the Company?s convertible bonds
NIREUS SA announces that on Monday, 29 December 2008, commences the trading of the new 83.569 shares resulting from the conversion 38.551 convertible bonds, issued on 12/7/2007, with conversion price 4,50574 euro and conversion ratio 2,16834 shares / bond.
The abovementioned increase of the share capital was certified by the NIREUS? Board of Directors, according to the resolutions of the General Meeting of 11/4/2007 and it was registered at the Companies Registry with the relevant announcement No K2 14003/4.12.2008. Additionally, NIREUS Board of Directors approved an amendment to the Company's Articles of the Association (article 5) to incorporate the capital increase on 13/11/2008.
The Board of Directors of the Athens Exchange on its meeting of 18/12/2008 approved the commencement of trading of the new 83.569 shares of NIREUS SA. Following a decision of the Board of Directors of NIREUS the new shares will commence trading in the Athens Exchange on 29/12/2008. On the same date the starting price of the share of NIREUS will be determined according to the regulation of the Athens Exchange and the new shares will be credited to the securities accounts of the beneficiary shareholders at the Dematerialized Securities System (DSS).
After the increase, the share capital of NIREUS SA amounts to 85.035.344,08 euro, divided into 63.459.212 common registered shares of nominal value 1.34 euro each.
For further information, shareholders may contact Ms Maria Kotsovou, Investor Relation Manager, tel +30 210 66 98 335 - 373.
The abovementioned increase of the share capital was certified by the NIREUS? Board of Directors, according to the resolutions of the General Meeting of 11/4/2007 and it was registered at the Companies Registry with the relevant announcement No K2 14003/4.12.2008. Additionally, NIREUS Board of Directors approved an amendment to the Company's Articles of the Association (article 5) to incorporate the capital increase on 13/11/2008.
The Board of Directors of the Athens Exchange on its meeting of 18/12/2008 approved the commencement of trading of the new 83.569 shares of NIREUS SA. Following a decision of the Board of Directors of NIREUS the new shares will commence trading in the Athens Exchange on 29/12/2008. On the same date the starting price of the share of NIREUS will be determined according to the regulation of the Athens Exchange and the new shares will be credited to the securities accounts of the beneficiary shareholders at the Dematerialized Securities System (DSS).
After the increase, the share capital of NIREUS SA amounts to 85.035.344,08 euro, divided into 63.459.212 common registered shares of nominal value 1.34 euro each.
For further information, shareholders may contact Ms Maria Kotsovou, Investor Relation Manager, tel +30 210 66 98 335 - 373.