ΕΛΓΕΚΑ Α.Ε.
Cancellation of company shares.
The Board of Directors of ELGEKA S.A. would like to notify the investing public that during the Annual Ordinary General Assembly of shareholders of ELGEKA S.A. on the 29th of June 2009, decided among other items, to decrease the share capital of the Company by the amount of the 187.680,00 Euros through the reduction of total number of shares from 32.054.330 to 31.937.030 shares, due to cancellation of 117.300 own shares, in accordance with the Article 16 of C.L.2190/1920.
The above mentioned 117.300 shares were purchased during the period from 02 June 2006 to 20 June 2006 in execution of the resolution of the General Assembly of shareholders of 27 June 2005 and the resolution of the BoD of the Company of 29 May 2006.
Following the above decrease, the share capital of the Company amounts now to 51.099.248,00 Euros, divided into 31.937.030 common registered shares with a nominal value of 1,60 Euro each.
On 02/07/2009 the decision of the Minister of Development numbered K2-6858 was registered in the Register of Societes Anonymes by virtue of which the amendment of the respective article of the Articles of Association of the Company was approved. On 09/07/2009 the Athens Exchange was notified of the above decrease of the share capital due to cancellation of company shares. Following the above, by resolution of the Board of Directors of the Company it is decided that as from 15 July 2009 the trading of 117.300 shares, which are cancelled, will cease in the Athens Exchange.
For further information, the shareholders may contact the Investor Relations office of the Company (tel: +30-2310 779700).
The above mentioned 117.300 shares were purchased during the period from 02 June 2006 to 20 June 2006 in execution of the resolution of the General Assembly of shareholders of 27 June 2005 and the resolution of the BoD of the Company of 29 May 2006.
Following the above decrease, the share capital of the Company amounts now to 51.099.248,00 Euros, divided into 31.937.030 common registered shares with a nominal value of 1,60 Euro each.
On 02/07/2009 the decision of the Minister of Development numbered K2-6858 was registered in the Register of Societes Anonymes by virtue of which the amendment of the respective article of the Articles of Association of the Company was approved. On 09/07/2009 the Athens Exchange was notified of the above decrease of the share capital due to cancellation of company shares. Following the above, by resolution of the Board of Directors of the Company it is decided that as from 15 July 2009 the trading of 117.300 shares, which are cancelled, will cease in the Athens Exchange.
For further information, the shareholders may contact the Investor Relations office of the Company (tel: +30-2310 779700).