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Share capital

The share capital of INTRACOM HOLDINGS amounts today to the sum of € 187.566.654,36 and is divided into 133.025.996 Common Registered shares, of a nominal value of € 1,41 each.

The most significant changes in the Company's share capital, including its listing in A.S.E. (Athens Stock Exchange), are mentioned below:

  • The share capital of the Company was increased by the amount of 179.706.000 drachmas, by virtue of a resolution of the Extraordinary General Meeting of the Company's shareholders dated 20.4.1990, by the issue of 1.797.060 new Bearer shares of a nominal value of 100 drachmas each and issue price of 5.100 drachmas. The total revenues of the issue reached 9.100 million drachmas. The new shares were covered by public subscription and private investment and started trading in Athens Stock Exchange on 28.6.1990.
  • The Company's share capital was increased by the amount of 1.191.235.500 drachmas, by the resolutions dated 10.11.1994 of the General Meetings of the Company's shareholders:
    • by the issue of 340.353 new Bearer shares, of a nominal value of 700 drachmas each, which were disposed in favour of the old shareholders, in the proportion of 1 new share to every 40 old ones. The price of issuance for the Common shares was 7.500 drachmas and for the Preferred Bearer shares 6.000 drachmas each
    • by the issue of 1.361.412 new Bearer shares, of a nominal value of 700 drachmas each, which were distributed free of charge to the Company's old shareholders, in the proportion of 1 new share to every 10 old.

    The total revenues of the issue amounted to 2.500 million drachmas.

  • By a resolution of the Ordinary General Meeting of the Company's shareholders held on 2.6.1999, the Company's share capital was increased by the amount of 5.309.506.800 drachmas:
    • by the capitalization of special tax-free funded reserve and increase of the nominal value of each share from 350 to 400 drachmas
    • by the issue of 4.084.236 new Common Registered shares, of a nominal value of 400 drachmas each, which were disposed in favour of the old shareholders of the Company, by the exercise of their pre - emption right, in a proportion of 1 new share for every 10 old ones, at the price of 15.000 drachmas per share.
    • by the issue of 4.084.236 new Common Registered shares, of a nominal value of 400 drachmas each, which were distributed free of charge to the old shareholders of the Company, in a proportion of 1 new share per 10 old ones.

    The funds raised from the above mentioned share capital increase that was completed on August 1999, amounted to 61.264 million drachmas.

  • By virtue of a resolution taken on 30.11.2001 by the Extraordinary General Meeting of the Company's Shareholders, that decided the merger of INTRACOM with INTRASOFT S.A. through absorption of the second by the first, the Company's share capital was increased by 12.805.347.453 drachmas as follows:
    • by the amount of the share capital of INTRASOFT S.A., which was 19.315.800.000 drachmas less the amount of 6.789.130.400 drachmas by which the Absorbing Company participated in the Share Capital of INTRASOFT S.A. before the merger, i.e. finally by the amount of 12.526.669.600 drachmas and
    • by the amount of 278.677.853 drachmas by the capitalization of part of the tax-free investment reserve from profits of the financial year 1999.
  • By virtue of a decision taken at the same as above Extraordinary General Meeting, the nominal value of the Company's shares was increased from 700 to 718,9825 drachmas and 14.898.922 new Common Registered Shares of nominal value 718,9825 each were issued.
  • By virtue of a resolution of the Company's Board of Directors dated 23.12.2002, the share capital of the Company was increased by the amount of 8.534.494,24€ due to the exercise of Stock Option rights of its shares, by cash payment and the issuance of 4.044.784 new shares, of nominal value 2,11€ each. (Relevant amendment of the article 5 of the Company's Articles of Association, by a resolution dated 17.7.2003 of the Repetitive General Meeting of INTRACOM's shareholders).
  • By virtue of a resolution of the Company's Board of Directors dated 19.12.2003, the share capital of the Company was increased by the amount of € 3.392.725,97 due to the exercise of Stock Option rights of its shares, by cash payment and the issuance of 1.607.927 new shares, of nominal value € 2,11 each. (Relevant amendment of the article 5 of the Company's Articles of Association, by a resolution dated 5.4.2004 of the General Meeting of INTRACOM's shareholders)
  • By virtue of a resolution of the Company's Board of Directors dated 20.12.2004, the share capital of the Company was increased by the amount of € 913.138,37 due to the exercise of Stock Option rights of its shares, by cash payment and the issuance of 432.767 new shares, of nominal value € 2,11 each (Relevant amendment of the article 5 of the Company's Articles of Association, by a resolution dated 30.06.2005 of the General Meeting of INTRACOM's shareholders).
  • By virtue of a resolution of the Company's Board of Directors dated 16.12.2005, the share capital of the Company was increased by the amount of € 2.436.651,21 due to the exercise of Stock Option rights of its shares, by cash payment and the issuance of 1.154.811 new shares, of nominal value € 2,11 each. (Relevant amendment of the article 5 of the Company's Articles of Association, by a resolution dated 28.06.2006 of the General Meeting of INTRACOM's shareholders).
  • By a resolution of the Εxtraordinary General Meeting of the Company shareholders held on 24.11.2006, the Company's share capital was reduced by the amount of 
    € 92.689.508,10, ιn order to cover for the debit balance which resulted from the first application of the International Financial Reporting Standards (change of Accounting Principles), by a corresponding reduction of the nominal value of each share from
    € 2,11 to € 1,41 and the corresponding amendment of article 5 of the Company's Articles of Association, regarding share capital.
  • By virtue of a resolution of the Company's Board of Directors dated 15.12.2006, the share capital of the Company was increased by the amount of € 738.632,73 due to the exercise of Stock Option rights of its shares, by cash payment and the issuance of 523.853 new shares, of nominal value € 1,41 each. (Relevant amendment of the article 5 of the Company's Articles of Association, by a resolution dated 29.06.2007 of the General Meeting of INTRACOM's shareholders).
  • By virtue of a resolution of the Company's Board of Directors dated 17.12.2007, the share capital of the Company was increased by the amount of € 124.899,21 due to the exercise of Stock Option rights of its shares, by cash payment and the issuance of 88.581 new shares, of nominal value € 1,41 each (Relevant amendment of the article 5 of the Company's Articles of Association, by a resolution dated 27.06.2008 of the General Meeting of INTRACOM's shareholders).
  • Decrease of the Company's share capital by the ammount of € 29,61 through the cancellation of 21 own shares , by a resolution of the B' Repeat General Meeting ,held on 20.07.2012.

The evolution of the Company's share capital, since its establishment, is cited on the table below.

 

TABLE  OF  COMPANY'S  SHARE  CAPITAL  

Date Of G.M.

Total Number of Shares

Nominal Value of Shares
(in GRD)

Amount of Share Capital Increase/ Reduction

Terms of Increase

Share Capital after the Increase/ Reduction

Cash
(in GRD)

Capitalization
(in GRD)

(in GRD)

Initial S.C.

500

10.000

5.000.000

5.000.000

 

5.000.000

25.5.1981

500

20.000

5.000.000

5.000.000

 

10.000.000

27.2.1984

3.600

20.000

62.000.000

62.000.000

 

72.000.000

21.12.1985

6.300

20.000

54.000.000

6.498.000

47.502.000

126.000.000

10.12.1986

11.400

20.000

102.000.000

10.350.000

91.650.000

228.000.000

4.12.1987

15.150

20.000

75.000.000

724.590

74.275.410

303.000.000

8.12.1988

25.050

20.000

198.000.000

550.820

197.449.180

501.000.000

20.4.1990

6.807.060

100

179.706.000

179.706.000

 

680.706.000

1.6.1991

13.614.120

700

8.849.178.000

 

8.849.178.000

9.529.884.000

10.11.1994

15.315.885

700

1.191.235.500

238.247.100

952.988.400

10.721.119.500

11.4.1998

20.421.180

700

3.573.706.500

 

3.573.706.500

14.294.826.000

11.6.1998

40.842.360

350

Decrease of Nominal Value of Shares

 

 

14.294.826.000

10.3.1999
29.3.1999

40.842.360

350

Conversion of Preferred Shares into Common

 

 

14.294.826.000

2.6.1999

49.010.832

400

5.309.506.800

1.633.694.400

3.675.812.400

19.604.332.800

24.9.1999

98.021.664

200

Decrease of Nominal Value of Shares

 

 

19.604.332.800

28.6.2000

110.274.372

700

57.587.727.600

 

57.587.727.600

77.192.060.400

30.11.2001

125.173.294

718,9825

12.805.347.453

12.526.669.600

278.677.853

89.997.407.853

CONVERSION IN EURO

23.3.2002

125.173.294

2,11€

 

 

 

264.115.650,34€

B.D.23.12.2002
G.M.17.7.2003

129.218.078

2,11€

8.534.494,24€

8.534.494,24€

 

272.650.144,58€

B.D.19.12.2003
G.M.5.4.2004

130.826.005

2,11€

3.392.725,97€

3.392.725,97€

 

276.042.870,55€

B.D. 20.12.2004
G.M.30.06.2005

131.258.772

2,11€

913.138,37€

913.138,37€

 

276.956.008,92€

B.D. 16.12.2005
G.M.28.06.2006

132.413.583

2,11€

2.436.651,21€

2.436.651,21€

 

279.392.660,13€

G.M.24.11.2006

132.413.583

1,41€

92.689.508,10€

 

 

186.703.152,03€

B.D. 15.12.2006
G.M.29.06.2007

132.937.436

1,41€

738.632,73€

738.632,73€

 

187.441,784,76€

B.D. 17.12.2007
G.M.27.06.2008

133.026.017

1,41€

124.899,21€

124.899,21€

 

187.566.683,97€

G.M.
20.07.2012

133.025.996

1,41€

29,61€

 

 

187.566.654,36€

 

 

 

 

 

 

 

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Key Assets

INTRASOFT INTERNATIONAL is a leading European provider of advanced IT solutions and services to EU institutions, national public-sector bodies, financial institutions and large private enterprises in 70 countries worldwide. 
INTRAKAT, one of the top five construction companies in Greece with a steadily growing international presence, undertakes advanced technology infrastructure, renewable energy, telecom, real estate and environmental projects.
INTRACOM DEFENSE ELECTRONICS is a leading supplier of defense electronics, advanced communication systems and defense applications software, participating in development and production programs in partnership with major international contractors, currently expanding into the design and manufacturing of hybrid energy systems.