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LAMBRAKIS PRESS S.A. CORPORATE ACTIONS
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ISIN code: GRS306293002
(All shares are common registered, each entitled to one voting right)
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Corporate action
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Date/Period
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Shares
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Incorporation (initial share capital)
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85.000
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Subsequent share capital increases
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28.11.74 - 30.06.98
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19.665.000
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Total shares
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19.750.000
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LISTING ON THE ATHENS STOCK EXCHANGE
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5.250.000
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Issue of 5.250.000 shares having GRD 3.500 face value per share:
5.000.000 through an initial public offering (IPO) and 250.000 through private placement
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Extra ordinary General Meeting
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27.8.1998
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IPO period
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20.10.98 - 23.10.98
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Distribution of Share Certificates to beneficiaries (38.795 shareholders)
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03.11.98 - 05.11.98
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Commencement of trading on the Athens Stock Exchange
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6.11.1998
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Total shares
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25.000.000
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DEMATERIALIZATION
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Commencement of dematerialization process
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1.9.1999
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BONUS SHARES
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25.000.000
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(Issue of 25.000.000 (1:1) shares through the capitalization of reserves)
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Extra ordinary General Meeting
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16.9.1999
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Record date
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11.10.1999
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Ex right date
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12.10.1999
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Credit of shares to shareholders' S.A.T. accounts
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8.11.1999
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Commencement of trading of new bonus shares on the Athens Stock Exchange
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8.11.1999
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Total shares
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50.000.000
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SHARE CAPITAL INCREASE IN CASH
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25.300.000
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(Issue of 25.300.000 (ratio: 1:1) shares having GRD 2.500 face value each:
25.000.000 in pre-emptive rights and 300.000 to staff and associates)
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Extra ordinary General Meeting
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16.9.1999
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Record date
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11.10.1999
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Ex right date
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12.10.1999
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Rights exercise period
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29.10.99 - 29.11.99
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Verification of share capital increase
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1.12.1999
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Approval of share capital increase by the Athens Stock Exchange
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16.12.1999
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Credit of shares to shareholders' S.A.T. accounts
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29.12.1999
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Commencement of trading of new shares on the Athens Stock Exchange
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29.12.1999
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Total shares
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75.300.000
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CANCELLATION OF TREASURY STOCK AND ISSUANCE OF BONUS SHARES
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(+/-) 1.379.770
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(Cancellation of 1.379.770 treasury stock and issuance of 1.379.770 (ratio: 1,866566161929 :100) new bonus shares through the capitalization of reserves
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Extra ordinary General Meeting
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16.2.2004
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Approval of share capital increase by the Athens Stock Exchange
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11.3.2004
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Date of cancellation of treasury stock (at closing of session)
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16.3.2004
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Record date for bonus shares
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16.3.2004
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Ex right date for bonus shares
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17.3.2004
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Credit of shares to shareholders' S.A.T. accounts
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23.3.2004
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Commencement of trading of new bonus shares on the Athens Stock Exchange
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23.3.2004
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Total shares
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75.300.000
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BONUS SHARES AND DISTRIBUTION OF CAPITAL
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7.700.000
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(Share Capital increase through the increase of the face value of shares from 0,60 euros to 1,89245996542169 euros each. Issue of new bonus shares at the ratio of 1,02257636122178 new per 10 existing shares and decrease of the face value all shares to 0,55 euros each. Share capital distribution of 0,10 euros per share on all shares.
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Ordinary General Meeting
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30.6.2005
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Approval of share capital increase by the Athens Stock Exchange
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15.7.2005
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Record date for bonus shares and share capital distribution
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9.8.2005
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Ex right date for bonus shares and share capital distribution
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10.8.2005
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Credit of shares to shareholders' S.A.T. accounts
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18.8.2005
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Commencement of trading of new bonus shares on the Athens Stock Exchange
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18.8.2005
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Total shares
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83.000.000
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General Meetings of the Company's Shareholders from 1998 onwards
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Annual Ordinary General Meeting of the fiscal year 1998
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General Meeting date
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17.6.1999
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Record date (dividend)
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17.6.1999
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Ex dividend date
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18.6.1999
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Dividend per share in GRD (euros)
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40 (0,117)
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Extraordinary General Meeting of 16.9.1999
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General Meeting date
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16.9.1999
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Record date
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11.10.1999
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Ex right date for bonus shares
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12.10.1999
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Ex right date for share capital increase pre-emptive rights
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12.10.1999
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Annual Ordinary General Meeting of the fiscal year 1999
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General Meeting date
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29.6.2000
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Record date (dividend)
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29.6.2000
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Ex dividend date
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30.6.2000
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Dividend per share in GRD (euros)
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15 (0,044)
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Annual Ordinary General Meeting of the fiscal year 2000
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General Meeting date
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22.6.2001
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Record date (dividend)
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22.6.2001
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Ex dividend date
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25.6.2001
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Dividend per share in GRD (euros)
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15 (0,044)
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Annual Ordinary General Meeting of the fiscal year 2001
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General Meeting date
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21.6.2002
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Record date (dividend)
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-
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Ex dividend date
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-
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Dividend per share (euros)
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-
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Annual Ordinary General Meeting of the fiscal year 2002
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General Meeting date
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30.5.2003
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Record date (dividend)
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-
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Ex dividend date
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-
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Dividend per share in (euros)
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-
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Annual Ordinary General Meeting of the fiscal year 2003
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General Meeting date
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1.6.2004
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Record date (dividend)
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-
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Ex dividend date
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-
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Dividend per share in (euros)
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-
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Extraordinary General Meeting of 16.2.2004
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General Meeting date
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16.2.2004
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Date of cancellation of treasury stock (at the closing of session)
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16.3.2004
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Record date for bonus shares
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16.3.2004
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Ex right date for bonus shares
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17.3.2004
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-
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Annual Ordinary General Meeting of the fiscal year 2004
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General Meeting date
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30.6.2005
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Record date for bonus shares and share capital distribution
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9.8.2005
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Ex right date for bonus shares
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10.8.2005
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Ex right date for share capital distribution
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10.8.2005
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Share capital distribution per share (euros)
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0,10
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Annual Ordinary General Meeting of the fiscal year 2005
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General Meeting date
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31.5.2006
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Record date (dividend)
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-
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Ex dividend date
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-
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Dividend per share (euros)
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-
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Annual Ordinary General Meeting of the fiscal year 2006
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General Meeting date
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24.5.2007
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Record date (dividend)
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29.5.2007
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Ex dividend date
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30.5.2007
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Dividend per share (euros)
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0.05
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Published financial statements
