2009

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Notification on significant changes of voting rights pursuant to Law 3556/2007

INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS with the distinctive title “INTRAKAT”, hereinafter the “Company”, pursuant to articles 9, 14 and 21 of Law 3556/2007 and decision No 1/434/03.07.2007 of the Hellenic Capital Markets Commission BoD and pursuant to the notification dated 10.08.2009 by INTRACOM HOLDINGS, informs the investment community that due to the floating of the 14,847,000 new shares of the Company as a result of the share capital increase for the absorption by INTRAKAT of the construction divisions of the companies EUROKAT SA, CYBARCO SA and T. KARAGIANNIS SA, which was approved by the Extraordinary Shareholders�Meeting dated 17.11.2008 and also approved by Decision of the Ministry of Development with protocol No Κ2-14428/28-11-2008 (Government Gazette No 13311/1.12.2008), the number of voting rights attached to common registered shares of the Company owned by INTRACOM HOLDINGS, remains unchanged at 57,203,016, however the participation rate forms at 61.763% of the total new outstanding voting rights attached to Company shares which amounts to 92,617,000, versus 73.554%, owned prior to the aforementioned share capital increase of the Company out of  77,770,000 total  outstanding voting rights attached to Company shares. In specific:

  • Date of Transaction when the participation rate falls below the 2/3 threshold: 10/08/2009
  • Number of shares and equal number of voting rights prior to the transaction:

(i): 19,950,000 shares, or 71.250%, which numbers were released at  the previous notification by INTRACOM HOLDINGS (former INTRACOM S.A.), due to INTRAKAT� initial public offering and listing in the Athens Exchange

(ii): 57,203,016 shares, or 73.554%, concerns the number of shares and voting rights held the day before (07.08.2009) the crediting of the new, voting shares stemming from the share capital increase of INTRAKAT (Extraordinary GSM of 17.11.2008)

  • Number of shares and equal number of voting rights after the transaction: 57,203,016, or 61.763%
  • It is noted that as of 10/08/2009 the total outstanding number of voting rights attached to common registered shares of the Company amounts to 92,617,000.