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

DecisionNumber of G.GAmount of Capital Increase Share Capital Increase in CashShare Capital with Capitalization of ReservesShare Capital Increase with Adjustment of Tangible Assets   ValueNew Share Capital (after the S.C.I)Shares Nominal ValueTotal Number of Shares
(Euro)(Euro)(Euro)(Euro)(Euro)(Euro)
Initial Capital1245/14.08.197023.478,0023.478  23.4782,938.000
24.08.1970
& 14.05.1971
1661/04.11.197116.581,0016.581  40.0592,9313.650
G.M. 18.05.19711661/04.11.197152.384,0052.384  92.4432,9331.500
G.M. 01.09.19721314/26.06.197323.478,0023.478  115.9212,9339.500
G.M. 23.05.19731433/21.07.197398.386,00  98.386214.3072,9373.025
G.M. 28.05.19731953/17.12.197344.021,0044.021  258.3272,9388.025
G.M. 20.12.1973531/19.04.197436.684,0036.684  295.0112,93100.525
G.M. 07.02.1975324/19.03.197514.820,0014.820  309.8312,93105.575
G.M. 24.04.19751329/07.06.1975309.831,00  309.831619.6632,93211.150
BoD. 17.05.1975203/18.02.197629.347,0029.347  649.0102,93221.150
BoD. 12.05.19782226/15.06.197829.347,0029.347  678.3572,93231.150
G.M. 30.06.19803232/26.09.1980135.671,00 135.671 814.0282,93277.380
G.M. 30.06.19813407/26.08.1981Conversion: From Registered Shares to Non- Registered Shares 814.0282,93277.380
BoD. 12.10.19822688/03.10.19831.017.535,00  1.017.5351.831.5632,93624.105
G.M. 22.11.19833188/22.12.1983Conversion: From Non- Registered Shares to  Registered Share1.831.5632,93624.105
G.M. 21.02.19891073/30.04.19901.221.042,004.191 1.216.8513.052.6052,931.040.175
G.M. 24.06.19935770/15.10.19933.052.605,00247.907113.0092.691.6886.105.2095,871.040.175
Nominal Value Increase   
G.M. 30.06.19955081/31.08.1995610.521,00610.521  6.715.7300,5911.441.925
G.M. 30.05.19975321/21.07.19974.701.009,00  4.701.00911.416.7390,5919.451.269
G.M. 07.02.20007711/16.08.2000 11.416.7390,2938.902.538
G.M. 05.10.200111069/12.12.20014.533.302,00Increase of Nominal Value due to Euro Conversion4.533.30215.950.0410,4138.902.538
G.M. 25.02.20023695/24.05.20021.597.959,001.597.959 17.548.0000,4142.800.000
G.M. 18.07.20069352/31.8.20068.774.000,00Share Capital Increase in Cash 26.322.0000,4164.200.000
G.M. 09.07.20078095/17.7.200725.186.673,10Share Capital Increase with contribution in kind of «ΜIΤΕRΑ S.A.» shares 51.508.6730,41125.630.910
G.M. 17.06.20097331/30.06.2009 15.075.709Share Capital Increase through capitalization of the share premium issuance reserve66.584.3820,53125.630.910
G.M. 17.06.20097331/30.06.2009 -15.075.709Share Capital Decrease & Share Capital Return51.508.6730,41125.630.910
G.M. 17.06.20097331/30.06.200915.425.601,93Share Capital Increase  with payment in Cash 66.961.2750,41163.320.183
G.M. 7.06.201010265/03.09.201024.498.027,45Share Capital Increase through capitalization of the share premium issuance reserve91.459.302,480,56163.320.183
G.M.. 7.06.201010265/03.09.2010-24.498.027,45Share Capital Decrease & Share Capital Return66.961.275,030,41163.320.183
G.M.. 7.06.201010265/03.09.201013.392.254,76Share Capital Increase through giving shareholders the opportunity to reinvest capital return 80.353.529,790,41 
BoD  30.08.2010 -8.250.252,88 72.103.276,910,41175.861.651
G.M.23.05.20115579/5.7.201172.103.276,91Share Capital Increase125.350.298,760,41305.732.436