F.G. EUROPE S.A.
Announcement of cancellation of treasury shares of the company with share capital decrease
The Board of Directors of "F.G. EUROPE S.A." informs the investment community that the annual General Assembly of shareholders of the Company on March 26, 2008 decided among others, the share capital decrease by 534.066 Εuro with reduction of the total number of shares from 54.580.374 to 52.800.154 common shares because of the cancellation of treasury shares according to article 16 of C.L 2190/1920.
The above 1.780.220 shares were acquired during the period from April 1, 2005 to February 8, 2006, executing the decision of the extraordinary General Assembly of shareholders of the Company and the decisions of the Board of Directors dated March 24, 2005, May 10, 2005 and January 10, 2006.
After the decrease the Company's share capital amounts to 15.840.046,20 Euro divided into 52.800.154 common shares with 0,30 Euro par value each.
On April 4, 2008, the decision of the Ministry of Development with number Κ2-4153 which approved the related amendment of the Company?s article of incorporation was recorded in the SA registry. The Board of Directors of the Athens Exchange on its meeting on April 17, 2008 was informed about the respective share capital decrease because of the cancellation of the Company?s shares. Based on the above, the Board of Directors of the Company decides that from April 23, 2008 the trading of the 1.780.220 cancelled shares is ceased.
For further information the shareholders are asked to contact the shareholder service department of the Company (tel. 210-9697411, Mr. E Lianopoulos).
The above 1.780.220 shares were acquired during the period from April 1, 2005 to February 8, 2006, executing the decision of the extraordinary General Assembly of shareholders of the Company and the decisions of the Board of Directors dated March 24, 2005, May 10, 2005 and January 10, 2006.
After the decrease the Company's share capital amounts to 15.840.046,20 Euro divided into 52.800.154 common shares with 0,30 Euro par value each.
On April 4, 2008, the decision of the Ministry of Development with number Κ2-4153 which approved the related amendment of the Company?s article of incorporation was recorded in the SA registry. The Board of Directors of the Athens Exchange on its meeting on April 17, 2008 was informed about the respective share capital decrease because of the cancellation of the Company?s shares. Based on the above, the Board of Directors of the Company decides that from April 23, 2008 the trading of the 1.780.220 cancelled shares is ceased.
For further information the shareholders are asked to contact the shareholder service department of the Company (tel. 210-9697411, Mr. E Lianopoulos).