The Board of Directors of the company under the nameANEZOULAKIS BROS S.A. (FIERATEX), informs the investors that the Ordinary General Meeting of the shareholders that convened on 30.06.2008 decided, amongst other items, to decrease the companys share capital by 78.694,00 euro, with decrease of the total number of shares from 10.311.375 to 10.203.575 Common registered, due to the cancellation of own shares, according to article 16 of Codified Law 2190-1920.
The above 107.800 shares were purchased from 20.04.2005 until 30.06.2005, in execution of the resolution dated 24.08.2004 passed by the General Meeting of the company shareholders, and of the resolution dated10.01.2005, passed by the companys Board of Directors.
Following the above decrease, the companys share capital now amounts to 7.448.609,75 euro, divided into 10.203.575 common registered shares, of a face value of 0,73 euro each .
On 02.07.2008 the decision of the Minister of Development bearing No. K2-8444 was registered in the Registrar of Soci?t?s Anonymes by virtue of which the amendment of the respective clause of the companys articles of association was approved. The Board of Directors of the Athens Exchange in its meeting dated 17.07.2008 was notified of the above decrease of the share capital due to cancellation of company shares.
Following the above, by resolution of the companys Board of Directors it is decided that as from 23.07.2008 the trading of 107.800 shares, which are cancelled, shall cease in the Athens Exchange.
For further information, the shareholders may contact the companys shareholders service (tel. 23410-75500, Mrs Zacharoula Kotanidou).