Announcements

Market
Type of Announcement
Month
Year
Title Date
Announcement 936/2026 (no English translation available) (Correct Repetition)
Announcement 933/2026 (no English translation available)
INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY “Y/KNOT INVEST S.A.”
Regulated Information Announcement – Notification of Significant Changes in Voting Rights pursuant to Law 3556/2007 (Correct Repetition)
Regulated Information Announcement – Notification of Significant Changes in Voting Rights pursuant to Law 3556/2007
ANNOUNCEMENT OF REGULATED INFORMATION – NOTIFICATION OF SIGNIFICANT CHANGES IN VOTING RIGHTS IN ACCORDANCE WITH LAW 3556/2007 AS IN FORCE
Change of Company Name / Trade Name
Announcement of resignation of a member of the Board of Directors and his replacement
Replacement of a Resigned Member of the Board of Directors – Formation of the Board of Directors into Body
Decisions of the Extraordinary General Meeting of November 4th, 2025
Information on Shareholder Resolutions – Voting results of the Extraordinary General Meeting of 4.11.2025 (Article 133 par 2 of Law 4548/2018)
Announcement - Lapse of the deadline under article 100 §2 of Law 4548/2018