Τhe
shareholders Extraordinary Meeting of Attica
Holdings, which took place on 2nd December, 2008,
shareholders holding 99,596,074 shares, or 95.61% of
104,173,680 bearer shares were present,
approved the increase of the capital shares
at EUR 53,765m corresponded to the Blue
Star capital shares, plus EUR 1,270,163
in order to approximate the value of common share from EUR 0.60 to
EUR 0.83 each.
The company will issue and offer 37,440,020 new
shares to the shareholders of Blue Star, according to the
relation of exchange that is fixed from October 15, 2008 of the
draft merger agreement.
The
shareholders of Blue Star, will exchange each share to
0.6963 new shares of Attica, the shareholders of which will
maintain the same number of shares (104,173,680 shares,
new nominal value of EUR 0,83 per share).