Announcement regarding the deletion-cancellation of own common registered shares and the subsequent reduction of its share capital
The Company "INTRALOT SA - INTEGRATED LOTTERY SYSTEMS AND SERVICES", bearing the distinctive title “INTRALOT”, informs investors that the Ordinary General Meeting of the Company’s shareholders that took place on May 16th 2018 decided, among other issues, on the reduction of its share capital by the amount of six hundred thousand euro (€600.000) through the reduction of the total number of shares from 158.961.721 to 156.961.721 common registered shares, due to the cancellation of 2.000.000 own common registered shares, in accordance with the article 16 of Codified Law 2190/1920.
The aforementioned 2.000.000 shares were acquired as follows: a) 89.902 shares with an average price of €1,023 per share and a total purchase price €91.928,10, during the period from 20.04.2016 to 22.04.2016, in execution of the decision by the Company’s Ordinary General Meeting of shareholders dated 11.06.2014 and b) 1.910.098 shares with an average price of €1,088 per share and a total purchase price €2.078.499,72, during the period from 10.06.2016 to 13.04.2018, in execution of the decision by the Company’s Ordinary General Meeting of shareholders dated 26.05.2016.
Following the above reduction, the Company’s share capital currently amounts to forty seven million eighty eight thousand five hundred sixteen euro and thirty cents (€47.088.516,30), divided into 156.961.721 common registered shares, with a nominal value of thirty cents (€0,30) each.
On 05.06.2018 registered in G.E.MI. with registration number 1397886 the decision 60081/05.06.2018 of the Ministry of Development which approved the amendment of the relevant article 5 of the Company’s Articles of Association.
The Corporate Actions Committee of the Athens Stock Exchange, during its meeting dated 07.06.2018, was informed about the aforementioned share capital reduction due to cancellation of Company own common registered shares.
Following the above, the Company has decided that from 13.06.2018 the aforementioned 2.000.000 shares are delisted from the Athens Stock Exchange and are cancelled.
For additional information, the shareholders may refer to the Company’s Investor Relations Department tel. +213 039 7000
THE BOARD OF DIRECTORS