The company under the name "EKTER TECHNICAL - CONSTRUCTION - REAL ESTATE - HOTEL - COMMERCIAL - INDUSTRIAL SOCIETE ANONYME" informs investors that the Ordinary General Meeting of the company's shareholders, held on 28/6/2024, decided, among other issues, to reduce the nominal value of the share from EUR 0.52 to EUR 0.26 and to increase the total number of shares from 11,250,000 to 22,500,000 ordinary registered shares (split).
The aforementioned 11,250,000 new shares are to be distributed free of charge to the company's shareholders at a ratio of two (2) new ordinary, registered shares for each one (1) old ordinary, registered share.
Following the aforementioned corporate change, the share capital of the Company remains at the amount of EUR 5,850,000.00, divided into 22,500,000 shares, with a nominal share value of EUR 0.26.
On 12/7/2024, a decision of the Directorate of Companies, Department of Listed Companies of the Ministry of Development, was registered in the General Commercial Register (G.E.M.I.) with Registration Code 4292813 and with registration number 3319599AP/12.07.2024, approving the amendment of Article 5 of the Company's Articles of Association. The Corporate Affairs Committee of the Athens Stock Exchange at its meeting held on 19th/07/2024, approved the admission to trading of the new free shares as per the above.
By decision of the company, the following shall be established:
a) the cut-off date of the right to participate in the stock split shall be 24th/07/2024. As of the same date, the company's shares shall start trading on the Athens Exchange with the new nominal value of EUR 0.26/share, without the right to participate in the said distribution of free shares and the starting price of the company's shares on the Athens Stock Exchange shall be determined in accordance with the Athens Stock Exchange Regulation in conjunction with the decision of the Board of Directors of the Athens Stock Exchange No. 26 as in force, and
(b) the beneficiaries in the above corporate transaction are the shareholders registered in the records of the Dematerialised Securities System (DSS) of 25th/07/2024 for the Company.
The commencement of trading of the new free ordinary registered shares on the Athens Stock Exchange is set at 29th/07/2024. As of the same date, the aforementioned shares will be credited to the Shareholders' shares and securities accounts in the Dematerialised Securities System (DSS).
For further information, shareholders may contact the Shareholders' Service Department of the Company: tel. +30 210 32 59 700, Mr. Kyriakos Christofas.
The aforementioned 11,250,000 new shares are to be distributed free of charge to the company's shareholders at a ratio of two (2) new ordinary, registered shares for each one (1) old ordinary, registered share.
Following the aforementioned corporate change, the share capital of the Company remains at the amount of EUR 5,850,000.00, divided into 22,500,000 shares, with a nominal share value of EUR 0.26.
On 12/7/2024, a decision of the Directorate of Companies, Department of Listed Companies of the Ministry of Development, was registered in the General Commercial Register (G.E.M.I.) with Registration Code 4292813 and with registration number 3319599AP/12.07.2024, approving the amendment of Article 5 of the Company's Articles of Association. The Corporate Affairs Committee of the Athens Stock Exchange at its meeting held on 19th/07/2024, approved the admission to trading of the new free shares as per the above.
By decision of the company, the following shall be established:
a) the cut-off date of the right to participate in the stock split shall be 24th/07/2024. As of the same date, the company's shares shall start trading on the Athens Exchange with the new nominal value of EUR 0.26/share, without the right to participate in the said distribution of free shares and the starting price of the company's shares on the Athens Stock Exchange shall be determined in accordance with the Athens Stock Exchange Regulation in conjunction with the decision of the Board of Directors of the Athens Stock Exchange No. 26 as in force, and
(b) the beneficiaries in the above corporate transaction are the shareholders registered in the records of the Dematerialised Securities System (DSS) of 25th/07/2024 for the Company.
The commencement of trading of the new free ordinary registered shares on the Athens Stock Exchange is set at 29th/07/2024. As of the same date, the aforementioned shares will be credited to the Shareholders' shares and securities accounts in the Dematerialised Securities System (DSS).
For further information, shareholders may contact the Shareholders' Service Department of the Company: tel. +30 210 32 59 700, Mr. Kyriakos Christofas.
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