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Shareholder's Rights

The total share capital of the Company amounts to € 17.327.316,51, divided into 27,503,677 common registered shares of nominal value € 0.63 each. The Company's shares are admitted to trading on the Athens Stock Exchange.

The rights of the Company's shareholders stemming from its share are proportional to the percentage of the capital, which corresponds to the paid-up share value. Each share incorporates all the rights and obligations provided by the Law and the Articles of Incorporation of the Company, and in particular:

  • The right to participate and vote in the General Assembly of the Company.
  • The right to dividend from the Company's annual profits, which amounts to 35% of the net profits after the deduction of the ordinary reserve and the other profits referred to in paragraph 1 of article 3 of the Law. 148/67. The remaining amount is distributed in whole or in part to the shareholders or is available for the formation or enhancement of any reserves or reservations, by resolution of the General Meeting of Shareholders.

The dividend is entitled to every shareholder who refers to the Company's stock records at the date of the determination of dividend beneficiaries. The dividend of each share is paid to the shareholder within two (2) months from the date of the Ordinary General Meeting that approved the annual financial statements. The way and place of payment are announced in the Daily Price List and on the ATHEX website. The claim for the collection of the dividend is canceled and the corresponding amount is received by the State after five (5) years from the end of the year in which the General Assembly approved the distribution.

  • The right of pre-emption to any increase in the share capital of the Company in cash and the issue of new shares.
  • The right to obtain a copy of the financial statements and reports of the statutory auditors and the Company's Board of Directors.
  • The General Shareholders' Meeting of the Company retains all its rights during the liquidation (in accordance with Article 29 of its Articles of Association).

 

The liability of the Company's shareholders is limited to the nominal value of the shares they hold.

 
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