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Development of the Share Capital

Table of Development of the Share Capital EUROPEAN RELIANCE GENERAL INSURANCE CO.S.A.
Date of the Annual General Meeting of Shareholders Payment in Cash Contribution in kind Capitalization of Reserves Share Capital after the increase

Total common shares & beneficiaries without voting rights

Nominal value of share

Initial Capital  9.050.000 1.850.000 10.900.000 10.900 1.000
15/12/1979 5.100.00 16.000.000 13.080 2.920 1.000
30/06/1980 6.000.000 22.000.000 16.500 5.500 1.000
27/06/1981 2.400.000 24.400.000 17.700 6.700 1.000
30/06/1982 7.030.000 31.430.000 22.800 8.630 1.000
05/03/1983 23.570.000 55.000.000 39.898 15.102 1.000
20/06/1984 16.500.000 71.500.000 50.780 20.720 1.000
25/06/1988 41.800.000 8.200.000 121.500.000 86.290 35.210 1.000
25/11/1988 96.730.000 218.230.000 154.990 63.240 1.000
24/06/1989 318.230.000 226.011 92.219 1.000
28/12/1992 206.849.500 525.079.500 226.011 92.219 1.650
Split 10:1 525.079.500 2.260.110 922.190 165
15/12/1994 124.063.500 649.143.000 2.636.060 1.298.140 165
15/06/1996 162.285.750 811.428.750 3.512.680 1.405.070 165
28/06/1997 243.428.625 1.054.857.375 4.566.484 1.826.591 165
Absorption of Eurogroup  1.654.857.435 7.163.887 2.865.552 165
02/03/99 & 16/03/99**
30/06/1999 351.030.365 2.005.887.800 7.163.887 2.865.552 200
30/06/1999 668.629.200 2.674.517.000 9.551.849 3.820.736 200
30/06/1999 1.504.415.800 4.178.932.800 14.924.764 5.969.900 200
Conversion into Euro 
29/06/2002 272.872,35 12.536.798,40 14.924.764 5.969.900 0,60
Share Capital by 825.485 Euro and creation of a special reserve
22/03/2007 4.989.133,20 16.630.446,60 27.717.411 0,60
30/11/2007
Increase of the Share capital with capitalization of the share premium account  17.461.968,93 34.092.415,53 27.717.411 1,23
Decrease of the share capital with offsetting of losses 17.461.968,93 16.630.446,60 27.717.411 0,6
Annual General Meeting of Shareholders 07/05/08
Cancellation of Own Shares 213.734x0,60 = 128.240,40 16.502.206,20 27.503.677 0,6
16/12/14
Extraordinary General Meeting of Shareholders 16/12/14
Increase of the Share Capital with Capitalization of the Reserves 825.110,21 17.237.316,51 27.503.677 0,6

 

* increase of the Share Capital by 600.000.060 Greek drachma at the Share Capital of the absorbing company

** and based on the approval decision Κ3-4773/26-5-99 of the Ministry of Development