ΔΙΑΣ ΙΧΘΥΟΚΑΛΛΙΕΡΓΕΙΕΣ Α.Β.Ε.Ε.
Announcement for the Share Capital Increase with Bonus Shares Distribution.
The company DIAS AQUACULTURE S.A. informs the investment community that the Ordinary General Meeting of the company's shareholders, held on 30/06/2009, has resolved amongst other issues, the increase of its share capital by EUR 2.286.667,50 by capitalization: a) untaxed reserves amount of EUR 1.640.539,01 (L.3220), b) untaxed reserves amount of EUR 127.719,44 (L.1828 / 1989), c) untaxed reserves EUR EUR 7.121,23 (L.3220), d) untaxed reserves amount of EUR 288.539,18 (L. 2601/98) e) retained earnings, amount EUR 179.107,61 f ) by the difference of share premium account amount of EUR 43.641,03. As a result one (1) new bonus share for every four (4) old will be distributed.
Following the above increase, the company's share capital amounts to EUR 11.433.337,49 divided to 24.326.250 common registered shares, of nominal value EUR 0,47 each.
On 30/07/2009, the Minister of Development decision K2-8264, which approved amendment of the relevant article of the company's Articles of Association, was registered in the Companie's Registry. The ATHEX has approved, on 6/8/2009, the trading of the aforementioned new bonus shares in the Stock Exchange.
A company resolution determines the following: a) the date for dividend payment of the participation right in the share capital increase, with bonus share distribution, is set for 12/8/09. As from the same day, the company's shares will be traded in the ATHEX without participation rights to said increase and starting price of the company's shares in the ATHEX will be set according to the ATHEX Regulations, in combination with decision No 26 of ATHEX Board of Directors, as valid and b) beneficiaries to the above increase are the shareholders registered in the Dematerialized Securities System (DSS) on 14/8/2009 for this listed company.
The 4.865.250 new ordinary-registered shares in the Athens Stock Exchange will start being traded on 19/8/2009. As from the same date, the above shares will be credited to the securities accounts of the Shareholders, kept in the Dematerialized Securities System (DSS).
For further information, shareholders may be informed by the relevant publication of L.3401/2005 which is available online at the ATHEX website, www.ase.gr, as well as the company's website, www.diassa.gr. Additionally, they may contact the Shareholders' Information Division of the company. (Tel. 210-6251565, Mrs. Fani Renga).
Following the above increase, the company's share capital amounts to EUR 11.433.337,49 divided to 24.326.250 common registered shares, of nominal value EUR 0,47 each.
On 30/07/2009, the Minister of Development decision K2-8264, which approved amendment of the relevant article of the company's Articles of Association, was registered in the Companie's Registry. The ATHEX has approved, on 6/8/2009, the trading of the aforementioned new bonus shares in the Stock Exchange.
A company resolution determines the following: a) the date for dividend payment of the participation right in the share capital increase, with bonus share distribution, is set for 12/8/09. As from the same day, the company's shares will be traded in the ATHEX without participation rights to said increase and starting price of the company's shares in the ATHEX will be set according to the ATHEX Regulations, in combination with decision No 26 of ATHEX Board of Directors, as valid and b) beneficiaries to the above increase are the shareholders registered in the Dematerialized Securities System (DSS) on 14/8/2009 for this listed company.
The 4.865.250 new ordinary-registered shares in the Athens Stock Exchange will start being traded on 19/8/2009. As from the same date, the above shares will be credited to the securities accounts of the Shareholders, kept in the Dematerialized Securities System (DSS).
For further information, shareholders may be informed by the relevant publication of L.3401/2005 which is available online at the ATHEX website, www.ase.gr, as well as the company's website, www.diassa.gr. Additionally, they may contact the Shareholders' Information Division of the company. (Tel. 210-6251565, Mrs. Fani Renga).