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Wednesday,
18 January 2006
+++ Announcement commencement of trading of new shares
and change of INTRACOM company name and distinctive title
+++
The Company Board of Directors announces that on Monday
23rd of January 2006, trading will commence at the Athens Exchange of
1.154.811 new Common Registered Company shares, of nominal value €2,11
each, arising from the share capital increase by €2.436.651,21,
due to the exercise of stock option rights (stock option plan) by members
of the Board of Directors, executives and Company personnel, a total of
207 beneficiaries, according to the resolutions of the shareholders' general
meetings on 28/06/2000, 18/07/2001 and 12/06/2002.
Specifically, the aforementioned new shares resulted
from the exercise of 1.025.541 stock option rights at a price of €2,93
each and 129.270 stock option rights at a price of €2,61 each.
The above increase, which does not constitute an amendment of the Company's
Articles of Association, was certified by the Company Board of Directors
on 16/12/2005 and recorded in the Register of Societe Anonyme Companies
of the Ministry of Development under the protocol number Ê2-68 /2.1.2006
Announcement.
The Athens Exchange Board of Directors during its meeting
on 17/01/2006 approved the listing of the aforementioned 1.154.811 new
Common Registered Company shares.
The Company Board of Directors has resolved that trading
of the aforementioned shares at the Athens Exchange shall commence on
Monday 23rd of January, 2006. On that same date, these shares will have
been credited to the Securities Accounts of the beneficiaries in the Dematerialised
Securities System. It is also announced to Company shareholders, that
the opening price of Company shares at the Athens Exchange on the above
date will be determined in accordance with Athens Exchange Regulations.
For further information shareholders may refer to the
relevant document, available since December 2005 at Company offices (19,5
klm Markopoulo Avenue - 190 02 Peania, Attiki) and in electronic form
at the Company's web site (www.intracom.gr).
The Company Board of Directors also informs the investing
public that following the resolution of the 15/12/2005 First Repeated
Meeting of the 28/11/2005 Extraordinary General Meeting of Company shareholders
and the approval with protocol no. Ê2- 16345/22.12.2005 of the Ministry
of Development, the Company's name has changed from "INTRACOM S.A.
HELLENIC TELECOMMUNICATIONS AND ELECTRONICS INDUSTRY" to "INTRACOM
HOLDINGS S.A." and its distinctive title from "INTRACOM"
to "INTRACOM HOLDINGS". The Athens Exchange Board of Directors
was informed of the above decision during its session on 17/01/2006. Therefore,
the Company Board of Directors has resolved that as from Monday 23rd of
January 2006, the Company name at the Athens Exchange changes to "INTRACOM
HOLDINGS S.A." with the distinctive title "INTRACOM HOLDINGS".
For further information, shareholders may contact the
Company's Shareholders' Service (tel. no. 210 6671731).
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