| AGM DATE |
SUBJECT |
DETAILS |
| | TRADING OF NEW SHARES ON 4/19/05 FROM THE RECENT SHARE CAPITAL INCREASE THROUGH RIGHTS ISSUE | |
| | Number of new shares trading | 50,675,000 shares |
| | Nominal Value | 0.30 EURO |
| 12/29/2004 | SHARE CAPITAL INCREASE DUE TO MERGER THROUGH ABSORPTION OF OLYMPIC TEXTILES S.A. | |
| | Share Capital increase by | 15,202,500.00 EURO |
| | New nominal value | 5.05 EURO |
| | Old nominal value | 5.08 EURO |
| | Number of new shares issued | 239,609 shares |
| | SHARE CAPITAL INCREASE THROUGH RIGHTS ISSUE | |
| | Number of new shares issued | 50,675,000 common registered shares |
| | Terms | 25 new shares for every 10 existing shares |
| | Issue Price | 0.30 EURO per share |
| | Proceeds | 15,202,500.00 EURO |
| | Nominal Value | 0.30 EURO |
| | Share Capital after the increase | 21,283,500.00 EURO |
| | Number of new shares following the increase | 70,945,000 common registered shares |
| 02/14/2003 | DECREASE OF THE NUMBER OF THE COMPANY’S SHARES | |
| | New number of common bearer shares | 20,030,391 |
| | Old number of common bearer shares | 80,121,564 |
| | Total Share capital | 101,754,386.28 Euros |
| | Terms | replacement of of existing shares with ratio: four (4) old shares, which are cancelled, for every new one. |
| | INCREASE IN THE SHARES’ NOMINAL VALUE | |
| | New nominal value | |
| | Old nominal value | |
| | CONVERSION OF BEARER SHARES TO REGISTERED ONES | |
| 08/25/2001 | SHARE CAPITAL INCREASE THROUGH SHARES' PREMIUM AND CAPITALIZATION | |
| | Number of new shares issued (in combination with nominal value decrease) | 28,164,564 common bearer shares |
| | Share Capital Increase by | 7,423,192,188 (EURO 21,784,863.35 ) |
| | Nominal Value | GRD 417 (EURO 1.22) |
| | Share Capital after the corporate actions | GRD 33,410,692,188 (EURO 98.050.453.93) |
| | Number of new shares after the corporate actions | 80.121.564 common bearer shares |
| 08/25/2001 | DECREASE OF SHARE NOMINAL VALUE THROUGH SIMULTANEOUS CAPITALISATION OF RESERVES | |
| | Old Nominal value | GRD 500 (EURO 1.47) per share. |
| | New Nominal Value | GRD 417 (EURO 1.22) per share. |
| | Number of new shares issued | 2,813,949 common bearer shares |
| 5/17/1999 | RIGHTS ISSUE | |
| | Number of new shares issued | 23,100,000 common bearer shares. |
| | Share Capital Increase by | 11,550,000,000 GrD (33,895,818.05 EURO). |
| | Terms | 8 new shares for 10 old. |
| | Issue Price | 1,800 GrD (5.28 EURO) per share. |
| | Issue Proceeds | 41,580,000,000 GrD (122,024,944.97 EURO). |
| | | |
| | Share Capital after the corporate actions | 25,987,500,000 GrD (76,265,590.61 EURO) |
| | Number of new shares after the corporate actions | 51,975,000 common bearer shares. |
| 5/17/1999 | STOCK SPLIT | |
| | Old Nominal Value | 1,000 GrD (2.93 EURO) per share. |
| | New Nominal Value | 500 GrD (1.47 EURO) per share. |
| | Number of new shares issued | 14,437,500 common bearer shares. |
| 11/21/1998 | RIGHTS ISSUE | |
| | Number of new shares issued | 1,312,500 common bearer shares. |
| | Share Capital Increase by | 1,312,500,000 GrD (3,851,797.51 EURO). |
| | Nominal Value | 1,000 GrD (2.93 EURO) per share. |
| | Number of new shares after the increase | 14,437,500 common bearer shares. |
| | Share Capital after the increase | 14,437,500,000 GrD (42,369,772.56 EURO). |
| 6/26/1998 | SHARE CAPITAL INCREASE THROUGH CAPITALIZATION OF RESERVES | |
| | Number of new shares issued | 625,000 common bearer shares. |
| | Share Capital Increase by | 13,125,000,000 GrD (38,517,975.06 EURO) from which 524,789,730 GrD (1,540,101.92 EURO) came from the capitalization of differences of other assets value adjustments, 62,600,000 GrD (183,712.40 EURO) from capitalization of differences of participations val |
| | Number of new shares after the increase | 13,125,000 common bearer shares. |
| | Share Capital after the increase | 13,125,000,000 GrD (38,517,975.06 EURO). |
| | Nominal Value | 1,000 GrD (2.93 EURO) per share. |
