NIREUS S.A.
Resolutions of the General Meeting of Bondholders of 20 May 2008
NIREUS SA announces that the General Meeting of the bondholders of the Company that was held that May the 20th, 2008 at 14:00 p.m., was attended by person or in proxy by 5 bondholders representing 69.76% of the Company's outstanding bond capital.
The Meeting approved unanimously the increase of share capital via capitalization of reserves and the concurrent decrease of share capital by the same amount for offsetting losses, by a simultaneous reduction and increase in the nominal value of shares.
The Meeting approved unanimously the increase of share capital via capitalization of reserves and the concurrent decrease of share capital by the same amount for offsetting losses, by a simultaneous reduction and increase in the nominal value of shares.