Housewares & Horeca Equipment Supplier

General Meetings


IPO: The company was listed in the Parallel market of the A.S.E in 1995

AGM DATE SUBJECT DETAILS
12/14/2007SHARE CAPITAL INCREASE  
 Share Capital increased byEURO 1,714,910.06
 Increase in shares' par valueEURO 0.13, from EURO 0.75 to EYRO 0.62
 Share Capital after the capital increaseEURO 9,893,714.46
12/14/2006SHARE CAPITAL DECREASE  
 Share Capital decreased byEURO 1,714,910.06
 Decrease in shares' par valueEURO 0.13, from EURO 0.75 to EYRO 0.62
04/19/02SHARE CAPITAL INCREASE  
 Share Capital increased byEURO 3,652,541.74 (GrD 1,244,603,599 )
 Number of new common bearer shares5,480,000 * Of these shares, 3,973,517 will be distributed as bonus shares to the shareholders of the acquiring company at an exchange ratio of 1 / 0.515263. (For more information please refer to the Announcement dated 08.30.2007)
 Par ValueEURO 0.62 (GrD 211.265)
 Share Capital after the capital increaseEURO 8,178,804.40 (GrD 2,786,927,599 )
 Number of Shares after the Share capital increase13,191,620 common bearer shares
05/19/2000SHARE CAPITAL INCREASE  
 Share Capital increased byEURO 1,518,779 (GrD 517,524,000)
 Number of new common bearer shares2,562,000
 Terms of the issueright to sell in behalf of the old shares
  1 new to 2 old shares
 Par ValueEURO 0.587 (GrD 200)
 Subscription Period06/20/2000 – 07/20/2000
 Issue PriceEURO 5.28 (GrD 1,800)
 Number of new Common bearer Shares for company's executives25.620
 Terms of the issueby waiver of the right of the old shares in behalf of the employees and officials of the company
 Par ValueEURO 0.587 (GrD 200)
 Issue PriceEURO 5.28 (GrD 1,800)
   
 Number of Shares after Increase of Common Bearer Shares7,711,620
 Trading date on A.S.E. ex-rights12/6/00
06/28/1999BONUS ISSUE  
 Share Capital increased byEURO 1,503,742 (GrD 512,400,000)
 Number of new bonus common bearer shares2,562,000
 Par ValueEURO 0.587 (GrD 200)
 Terms of the bonus issue10 bonus common bearer shares for every 10 common bearer shares held
 Number of Shares after Increase of bonus Common Bearer Shares5,124,000
 Trading date on A.S.E.07/30/1999
 This increase was effected by the capitalisation of the difference from the issue of shares above par byEYRO 1,355,833 (GrD 462,000,000)
 This increase was effected also by the capitalisation of a part of the balance of profits from previous financial years byEURO 147,909 (GrD 50,400,000)
06/30/1997SHARE CAPITAL INCREASE  
 Share Capital increased byEURO 751,871 (GrD 256,200,000)
 Share Capital increased through the increase of the par value of each share byEURO 0.293 (GrD 100)
 Par ValueEURO 0.587 (GrD 200)
 Number of Shares after Increase of Common Bearer Shares2,562,000
 This increase was effected by the capitalisation of the surplus value from readjustment of the value of the buildings and plots byEURO 3,307,997 (GrD 1,127,200,000)
 This increase was effected also by the capitalisation of the tax exempt reserves byEURO 378,577 (GrD 129,000,000)

DIVIDENDS:

YEAR AGM DECISION ON TOTAL AMOUNT PAID IN DIVIDENDS DIVIDEND PER SHARE DATE SHARE TRADING EX-DIVIDEND PAYMENT DATE
200506/23/2007 0.038 euros07/28/200608/07/2006
200406/30/2005 0.04 euros07/18/200508/22/2005
200306/28/2004 0.04 euros07/13/200408/02/2004
200206/25/2003 0.011 euros07/14/200307/21/2003
200106/29/2002 0.05 euros09/17/200209/23/2002
200006/29/2001 GrD 4009/07/200107/27/2001
199906/30/2000 GrD 1507/10/200007/31/2000
199806/28/1999 GrD 4007/15/199907/15/1999