In accordance with provisions of article 19 par. 2 of L. 3556/2007 and in view of the meeting of the Annual Ordinary General Assembly on Monday 28 June 2010, ÇERACLES GENERAL CEMENT COMPANY announces that by virtue of the third subject of the agenda, the Increase of the Company's share capital by the amount of 48,336,240.76 and Ámendment of article 4 of the Company's Articles of Association regarding share capital will be discussed.
The proposed draft of amendment of article 4 of the Company's Articles of Association has as follows:
(...) Following the resolution of the Ordinary General Assembly of the Shareholders adopted on 28th June 2010 the share capital was increased by the amount of 48,336,240.76 euros resulting from a capitalisation of:
a) non distributed profits of the financial year 1.1.2008-31.12.2008 amounting to 42,803,210.55 euros and
b) non distributed profits of the financial year 1.1.2009-31.12.2009 amounting to 5,533,030.21 euros,
with an increase of the nominal value of the share from 2.00 euros to 2.68 euros per share.
Following this increase the Share Capital of the Company amounts to 190,501,654.76 euros divided in 71,082,707 registered shares, each of a nominal value of 2.68 euros. (...)
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