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ATHEX Notifications Archive

Friday, 19 January 2007


+++ ANNOUNCEMENT
        Commencement of trading of new shares +++

The Company Board of Directors announces that on Thursday 25th of January 2007, trading will commence at the Athens Exchange of 523.853 new Common Registered Company shares, of nominal value € 1,41 each, arising from the share capital increase by € 738.632,73, due to the exercise of stock option rights (stock option plan) by executives and Company personnel, a total of 126 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 425.149 stock option rights at a price of €2,93 each and 98.704 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 recorded in the Register of Societe Anonyme Companies of the Ministry of Development under the protocol number Ê 2- 18125/22.12.2006 Announcement and certified by the Company Board of Directors on 15.12.2006 - whose decision was recorded in the S. A. Register of the Ministry of Development under the protocol number Ê 2-18194/4.1.2007 Announcement.

The Athens Exchange Board of Directors during its meeting on 18.01.2007 approved the listing of the aforementioned 523.853 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 Thursday 25 th of January, 2007. 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 at Company offices (19 klm Markopoulo Avenue, 190 02 Peania, Attiki, Shareholder Service tel.no. 210 667 1731) and in electronic form at the Company's web site (www.intracom.gr).