HYGEIA Hospital
ΜΗΤΕΡΑ
Παίδων ΜΗΤΕΡΑ
ΛΗΤΩ Μαιευτικό, Γυναικολογικό & Χειρουργικό Κέντρο
HYGEIA Hospital Tirana
Υγείαnet
Y-Logimed Α.Ε.
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Share Capital Evolution

Decision Number of G.G Amount of Capital Increase  Share Capital Increase in Cash Share Capital with Capitalization of Reserves Share Capital Increase with Adjustment of Tangible Assets   Value New Share Capital (after the S.C.I) Shares Nominal Value Total Number of Shares
(Euro) (Euro) (Euro) (Euro) (Euro) (Euro)
Initial Capital 1245/14.08.1970 23.478,00 23.478     23.478 2,93 8.000
24.08.1970
& 14.05.1971
1661/04.11.1971 16.581,00 16.581     40.059 2,93 13.650
G.M. 18.05.1971 1661/04.11.1971 52.384,00 52.384     92.443 2,93 31.500
G.M. 01.09.1972 1314/26.06.1973 23.478,00 23.478     115.921 2,93 39.500
G.M. 23.05.1973 1433/21.07.1973 98.386,00     98.386 214.307 2,93 73.025
G.M. 28.05.1973 1953/17.12.1973 44.021,00 44.021     258.327 2,93 88.025
G.M. 20.12.1973 531/19.04.1974 36.684,00 36.684     295.011 2,93 100.525
G.M. 07.02.1975 324/19.03.1975 14.820,00 14.820     309.831 2,93 105.575
G.M. 24.04.1975 1329/07.06.1975 309.831,00     309.831 619.663 2,93 211.150
BoD. 17.05.1975 203/18.02.1976 29.347,00 29.347     649.010 2,93 221.150
BoD. 12.05.1978 2226/15.06.1978 29.347,00 29.347     678.357 2,93 231.150
G.M. 30.06.1980 3232/26.09.1980 135.671,00   135.671   814.028 2,93 277.380
G.M. 30.06.1981 3407/26.08.1981 Conversion: From Registered Shares to Non- Registered Shares  814.028 2,93 277.380
BoD. 12.10.1982 2688/03.10.1983 1.017.535,00     1.017.535 1.831.563 2,93 624.105
G.M. 22.11.1983 3188/22.12.1983 Conversion: From Non- Registered Shares to  Registered Share 1.831.563 2,93 624.105
G.M. 21.02.1989 1073/30.04.1990 1.221.042,00 4.191   1.216.851 3.052.605 2,93 1.040.175
G.M. 24.06.1993 5770/15.10.1993 3.052.605,00 247.907 113.009 2.691.688 6.105.209 5,87 1.040.175
Nominal Value Increase     
G.M. 30.06.1995 5081/31.08.1995 610.521,00 610.521     6.715.730 0,59 11.441.925
G.M. 30.05.1997 5321/21.07.1997 4.701.009,00     4.701.009 11.416.739 0,59 19.451.269
G.M. 07.02.2000 7711/16.08.2000   11.416.739 0,29 38.902.538
G.M. 05.10.2001 11069/12.12.2001 4.533.302,00 Increase of Nominal Value due to Euro Conversion 4.533.302 15.950.041 0,41 38.902.538
G.M. 25.02.2002 3695/24.05.2002 1.597.959,00 1.597.959   17.548.000 0,41 42.800.000
G.M. 18.07.2006 9352/31.8.2006 8.774.000,00 Share Capital Increase in Cash  26.322.000 0,41 64.200.000
G.M. 09.07.2007 8095/17.7.2007 25.186.673,10 Share Capital Increase with contribution in kind of «ΜIΤΕRΑ S.A.» shares  51.508.673 0,41 125.630.910
G.M. 17.06.2009 7331/30.06.2009   15.075.709 Share Capital Increase through capitalization of the share premium issuance reserve 66.584.382 0,53 125.630.910
G.M. 17.06.2009 7331/30.06.2009   -15.075.709 Share Capital Decrease & Share Capital Return 51.508.673 0,41 125.630.910
G.M. 17.06.2009 7331/30.06.2009 15.425.601,93 Share Capital Increase  with payment in Cash  66.961.275 0,41 163.320.183
G.M. 7.06.2010 10265/03.09.2010 24.498.027,45 Share Capital Increase through capitalization of the share premium issuance reserve 91.459.302,48 0,56 163.320.183
G.M.. 7.06.2010 10265/03.09.2010 -24.498.027,45 Share Capital Decrease & Share Capital Return 66.961.275,03 0,41 163.320.183
G.M.. 7.06.2010 10265/03.09.2010 13.392.254,76 Share Capital Increase through giving shareholders the opportunity to reinvest capital return  80.353.529,79 0,41  
BoD  30.08.2010   -8.250.252,88   72.103.276,91 0,41 175.861.651
G.M.23.05.2011 5579/5.7.2011 72.103.276,91 Share Capital Increase 125.350.298,76 0,41 305.732.436