Alpha Services and Holdings Share Capital Evolution
Following successive share capital increases, Alpha Services and Holdings initial share capital of GRD 1,000,000, increased to GRD 88,000,000,000 as at 31.12.1998 and was divided to 44,000,000 shares with nominal value of GRD 2,000 each. Alpha Services and Holdings share capital has further evolved as follows:
| Date of the Board of Directors Meeting | Number of New Shares | Number of Shares following the Share Capital Increase |
Nominal Value of the Share (in Euro) |
Share Capital Increase Amount (in Euro |
Reasoning | Share Capital following the Share Capital Increase (in Euro) |
|
28.9.2023 |
2,789,104 |
2,351,697,671 |
0.29 |
808,840.16 |
Ιn the context of the implementation of the resolution of the Ordinary General Meeting of Shareholders of July 31, 2020 on the approval of a Stock Options Plan, for the years 2020-2024, pursuant to the resolution of 28.9.2023 of the Board of Directors of the Company, in accordance with article 113 par. 3 of Law 4548/2018, the share capital of the Company increased by the amount of Euro 808,840.16, by issuing and granting to the Beneficiaries/Employees of the Company and its Affiliated Companies 2,789,104 common, registered, dematerialized shares of the Company with voting rights, of a nominal value of Euro 0.29 each, whereby the difference between the offer price and the nominal value of 2,648,860 shares, amounting to a total of Euro 26,488.60, was credited to the special account (share premium account) under the title “issuance of shares above par value”. |
681,992,324.59 |
|
Date of the Board of Directors Meeting |
Number of New Shares |
Number of Shares following the Share Capital Increase |
Nominal Value of the Share (in Euro) |
Share Capital Increase Amount (in Euro) |
Reasoning |
Share Capital following the Share Capital Increase (in Euro) |
|
26.01.2023 |
700,783 |
2,348,908,567 |
0.29 |
203,227.07 |
Ιn the context of the implementation of the resolution of the Ordinary General Meeting of Shareholders of July 31, 2020 on the approval of a Stock Options Plan, for the years 2020-2024, pursuant to the resolution of 26.01.2023 of the Board of Directors of the Company, in accordance with article 113 par. 3 |
681,183,484.43 |
|
Date of the Board of Directors Meeting |
Number of New Shares |
Number of Shares following the Share Capital Increase |
Nominal Value of the Share (in Euro) |
Share Capital Increase Amount (in Euro) |
Reasoning |
Share Capital following the Share Capital Increase (in Euro) |
|
26.10.2022 |
796,519 |
2,348,207,784 |
0.29 |
230,990.51 |
In the context of the third year of implementation of the resolution of the Ordinary General Meeting of Shareholders of July 31, 2020 on the approval of a Stock Options Plan, for the years 2020-2024 pursuant to the resolution of 26.10.2022 of the Board of Directors of the Company, in accordance with article 113 par. 3 of Law 4548/2018, the share capital of the Company increased by the amount of Euro 230,990.51 by issuing and granting to the Beneficiaries/Employees of the Company and its Affiliated Companies 796,519 common, registered, dematerialized shares of the Company with voting rights, of a nominal value of Euro 0.29 each. |
680,980,257.36 |
|
Date of General Meeting of Shareholders |
Number of New Shares |
Number of Shares following the Share Capital Reduction |
Nominal Value of the Share (in Euro) |
Share Capital Reduction Amount (in Euro) |
Reasoning |
Share Capital following the Share Capital Reduction (in Euro) |
|
22.7.2022 |
- |
2,347,411,265 |
0.29 |
23,474,112.65 |
Pursuant to the resolution of 22.7.2022 of the Ordinary General Meeting, the Company’s share capital reduced in kind by the amount of Euro |
680,749,266.85 |
|
Date of the Board of Directors Meeting |
Number of New Shares |
Number of Shares following the Share Capital Increase |
Nominal Value of the Share (in Euro) |
Share Capital Increase Amount (in Euro) |
Reasoning |
Share Capital following the Share Capital Increase (in Euro) |
|
28.1.2022 |
1,430,168 |
2,347,411,265 |
0.30 |
429,050.40 |
In the context of the second year of implementation of the resolution of the Ordinary General Meeting of Shareholders of July 31, 2020 on the approval of a Stock Options Plan, for the years 2020-2024, pursuant to the resolution of 28.1.2022 of the Board of Directors of the Company, in accordance with article 113 par. 3 of Law 4548/2018, the share capital increased by the amount of Euro 429,050.40 by issuing and granting to the Beneficiaries/Employees of the Company and its Affiliated Companies 1,430,168 common, registered, dematerialized shares of the Company with voting rights, of a nominal value of Euro 0.30 each. |
704,223,379.50 |
|
Date of the Board of Directors Meeting |
Number of New Shares |
Number of Shares following the Share Capital Increase |
Nominal Value of the Share (in Euro) |
Share Capital Increase Amount (in Euro) |
Reasoning |
Share Capital following the Share Capital Increase (in Euro) |
|
8.7.2021 |
800,000,000 |
2,345,981,097 |
0.30 |
240,000,000 |
Pursuant to the resolution of June 15, 2021 of the Extraordinary General Meeting, the share capital increase up to the amount of Euro 800,000,000.1 through payment in cash, with a concurrent abolition of the pre-emption rights of the existing common, registered, dematerialized shares with voting rights, issued by the Company, through the issuance and offer by the latter of up to 2,666,666,667 common, registered, dematerialized shares, with full voting rights, of a nominal value of Euro 0.30. The resolution of July 8, 2021 of the Board of Directors of the Company which (i) attested to the certification of payment of the subscription funds of a total amount of Euro 800,000,000, in accordance with article 20 of Law 4548/2018, through payment in cash as well as the issuance and offer by the Company of 800,000,000 new common, registered, dematerialized shares with voting rights, of a nominal value of Euro 0.30 each and an offer price of Euro 1.00 each, whereby the difference between the nominal value and the offer price, amounting to a total amount of Euro 560,000,000 was credited to the special account under the title “issuance of shares above par value” and (ii) in accordance with the power granted by the resolution of June 15, 2021 of the Extraordinary General Meeting, adjusted the present article 5 “Share Capital and Share Capital Historical Evolution” of the Articles of Incorporation. |
703,794,329.10 |
| Date of the Board of Directors Meeting |
Number of New Shares |
Number of Shares following the Share Capital Increase |
Nominal Value of the Share (in Euro) |
Share Capital Increase Amount (in Euro) |
Reasoning |
Share Capital following the Share Capital Increase (in Euro) |
|
9.2.2021 |
2,281,716 |
1,545,981,097 |
0.30 |
684,514.80 |
In the context of the first year of implementation of the resolution of the Ordinary General Meeting of Shareholders of July 31, 2020 on the approval of a Stock Options Plan for the years 2020-2024, the share capital of the Bank increased by the amount of Euro 684,514.80 by issuing and granting to the Beneficiaries/Employees of the Bank and its Affiliated Companies 2,281,716 common, nominal, paperless shares of the Bank with voting rights, of a nominal value of Euro 0.30 each. |
463,794,329.10 |
| Date of General Meeting |
Reasoning |
Number of new common shares |
Nominal Value per common share (in Euro) |
Share capital increase amount (in Euro) |
Number of shares following the share capital increase |
Share capital following the share capital increase (in Euro) |
|
23.2.2017 |
6,818,181 |
1,543,699,381 |
0.30 |
2,045,454.30 |
Conversion of a bond loan to common, registered, with voting rights, dematerialized shares. |
463,109,814.30 |
| Date of General Meeting |
Reasoning |
Nominal Value per common share (in Euro) |
Number of Shares |
Share Capital (in Euro) |
||
|
14.11.2015 |
(i) Increase of the nominal value of each common, nominal, paperless share, with voting rights, issued by the Bank, from Euro 0.30 to Euro 15.00, through a respective decrease of the number of the common, nominal, paperless shares, with voting rights, issued by the Bank, from 12,769,059,858 to 255,381,197.16 due to reverse split, | (ii) Increase of the share capital of the Bank by an amount of Euro 42.60 by a capitalisation of the same amount of part of the special reserve of the Bank under article 4 par. 4a of Codified Law 2190/1920, and | (iii) Decrease of the share capital of the Bank by the amount of Euro 3,754,103,640.00, by a decrease of the nominal value of each common, nominal, paperless share, with voting rights, issued by the Bank, from Euro 15.00 to Euro 0.30, and a credit of the same amount, pursuant to article 4 par. 4a of Codified Law 2190/1920, to the special reserve of the Bank, namely by an amount of Euro 3,754,103,640.00. |
0.30 |
255,381,200 |
76,614,360.00 |
| Date of General Meeting |
Reasoning |
Number of new common shares |
Nominal Value per common share (in Euro) |
Share capital increase amount (in Euro) |
Number of shares following the share capital increase |
Share capital following the share capital increase (in Euro) |
|
14.11.2015 |
Following the above, a share capital increase of a total amount of Euro 384,450,000.00 has taken place, or, more particularly, of an amount of Euro 232,825,375.80 in cash and of an amount of Euro 151,624,624.20 by the capitalisation of money claims, by the issuance and distribution of a total of 1,281,500,000 new, common, nominal, paperless shares, with voting rights, of a nominal value and at an offer price of each equal to Euro 0.30 and Euro 2.00, respectively, with the difference between the issue price and the offer price of the new shares, of a total amount of Euro 2,178,550,000.00, being credited to the special “above par” account. |
1,281,500,000 |
0.30 |
384,450,000.00 |
1,536,881,200 |
461,064,360.00 |
| Date of Board of Directors Meeting | Number of New Shares | Number of Shares following the Reduction | Nominal Value per Share (in Euro) | Reduction Amount (in Euro) | Reasoning | Share Capital following the Reduction (in Euro) |
| 24.4.2014 |
- |
12,769,059,858 |
0.30 |
940,000,000.00 |
The redemption by the Bank from the Greek State and cancellation of 200,000,000 preferance, nominal, without voting rights, material shares, issued by the Bank and owned by the Greek State, of a nominal value and offer price of each equal to Euro 4.70 respectively, through a reduction of an equal amount of the share capital of the Bank. | 3,830,717,957.40 |
| Date of General Meeting | Reasoning | Number of new common shares | Nominal value per common share (in Euro) | Share capital increase amount (in Euro) | Number of shares following the share capital increase | Share capital following the share capital increase (in Euro) |
| 28.3.2014 | Issuance of new common, registered, with voting rights, dematerialised shares. | 1,846,153,846 |
0.30 |
553,846,153.80 |
a) 12,769,059,858 Common shares of nominal value of Euro 0.30 each. b) 200,000,000 Preffered shares of nominal value of Euro 4.70 each |
4,770,717,957.40 |
| Date of General Meeting | Reasoning | Number of new common shares | Nominal value per common share (in Euro) | Share capital increase amount (in Euro) | Number of shares following the share capital increase | Share capital following the share capital increase (in Euro) |
| 16.4.2013 | Issuance of new common, registered, with voting rights, dematerialised shares. | 10,388,636,364 |
0.30 |
3,116,590,909.20 |
a) 10,922,906,012 Common shares of nominal value of Euro 0.30 each. b) 200,000,000 Preffered shares of nominal value of Euro 4.70 each. |
4,216,871,803.60 |
| Date of General Meeting or Board of Directors Meeting | Number of New Shares | Number of Shares following the Reduction | Nominal Value per Share (in Euro) | Reduction Amount (in Euro) | Reasoning | Share Capital following the Reduction (in Euro) |
|
15.7.2011 |
- |
534,269,648 |
0.30 |
2,350,786,451.20 |
Reduction of the common share capital of the Bank by reducing the par value of the common shares with voting rights and the creation of a reserve fund of Euro 2,350,786,451.20 in accordance with Article 4 par. 4a of Codified Law 2190/1920 |
1,100,280,894.40 |
| Date of General Meeting or Board of Directors Meeting | Number of New Shares | Number of Shares following the Increase | Nominal Value per Share | Increase Amount | Reasoning | Share Capital following the Increase |
| I. Amount in GRD | ||||||
| 30.3.1999 | 44,000,000 | 88,000,000 | 1,500 | 44,000,000,000 | Capitalisation of part of share premium account | 132,000,000,000 |
| 30.4.1999 | 11,000,000 | 99,000,000 | 1,500 | 16,500,000,000 | Increase in cash Issue price Drs 12,000 | 148,500,000,000 |
| 11.4.2000 | 9,147,707 | 108,147,707 | 1,564 | a)20,582,340,000 b)60,673,748 |
i)Merger with Ionian Bank ii)Capitalisation of reserves |
169,143,013,748 |
| 22.5.2000 | 54,073,853 | 162,221,560 | 1,564 | 84,571,506,092 | Capitalisation of part of share premium account | 253,714,519,840 |
| 9.4.2001 | 22,950,000 | 185,171,560 | 1,400 | a)5,100,000,000 b)425,664,160 |
i)Absorption of Alpha Finance by Alpha Bank ii)Capitalisation of reserves |
259,240,184,000 |
| II. Amount in Euro | ||||||
| 2.4.2002 |
- |
185,171,560 |
4.15 |
a) 7,380,779.07 |
- Share capital conversion to Euro i) Capitalisation of surplus arising from fixed assets revaluation ii) Capitalisation of part of share premium account |
768,461,974.00 |
| 30.10.2003 | 10,567,104 | 195,738,664 |
4.87 |
a) 182,939,456.00 b) 1,845,863.68 |
i) Absorption of Alpha Investments by Alpha Bank ii) Capitalisation of extraordinary reserve |
953,247,293.68 |
| 8.12.2003 | 97,271 | 195,835,935 |
4.87 |
473,709.77 | Exercise of Stock options | 953,721,003.45 |
| 30.3.2004 | 39,167,187 | 235,003,122 |
5.42 |
a) 319,212,574.05 b) 7,83,343.74 |
i) Capitalization of the surplus from the revaluation to fair value of the Bank's real estate holdings ii) Capitalization of reserves |
1,273,716,921.24 |
| 2.12.2004 | 102,445 | 235,105,567 |
5.42 |
555,251.90 | Exercise of stock option rights | 1,274,272,173.14 |
| 29.3.2005 | 7,564,106 | 242,669,673 |
5.35 |
a) 23,448,727.98 b) 561,849.43 |
a) Merger by absorption of Delta Sungular by Alpha Bank b) Capitalisation of reserves |
1,298,282,750.55 |
| 19.4.2005 | α)16,986,877.11 β)31,547,057.89 |
291,203,608 |
5.00 |
a) - b) 157,735,289.45 |
a) Decrease of the share's nominal value b) Capitalisation of reserves |
1,456,018,040.00 |
| 18.4.2006 | 116,481,444 | 407,685,052 |
3.90 |
133,953,662.80 | Capitalisation of previous fiscal years' taxed profits | 1,589,971,702.80 |
| 4.12.2006 |
336,950 |
408,022,002 |
3.90 |
1,314,105.00 |
Exercise of stock option rights | 1,591,285,807.80 |
| 25.9.2007 | 2,766,385 | 410,788,387 |
3.90 |
10,788,901.50 | Exercise of stock options | 1,602,074,709.30 |
| 27.11.2007 | 188265 | 410,976,652 |
3.90 |
734,233.50 | Exercise of stock option rights | 1,602,808,942.80 |
| 3.4.2008 | - | 410,976,652 |
4.70 |
a) 184,033,179.45 b) 144,748,142.15 |
a) Capitalisation of the "share premium" account b) Capitalisation of part of the "retained earnings" account |
1,931,590,264.40 |
|
12.1.2009 |
200,000,000 | 610,976,652 |
4.70 |
940,000,000.00 | Issuance of new, redeemable, preferred, non-voting, shares in material form, in accordance with the Law 3723/2008 |
2,871,590,264.40 |
|
30.11.2009 |
123,292,996 | 734,269,648 |
4.70 |
579,477,081.20 | Issuance of new common, registered, voting, dematerialised shares. | 3,451,067,345.60 |