M.L.S. INNOVATION INC.

ANNOUNCEMENT RELEVANT TO THE MODIFICATION OF THE A.O.A

MLS MULTIMEDIA announces that according to L 3556/07 intends to propose to the Extraordinary General Meeting of  Shareholders on 24/9/2014 the  modification of article 5 of  its Articles of Association as follows

 

According to the decision of the Extraordinary General  Meeting of Shareholders on 24/9/2014 the Share capital increased  a) amount to € 135.754,85 ​​capitalization of goodwill revaluation L. 2065/92 and b) an amount € 112.585,15 by capitalizing retained earnings with a corresponding increase of €0.02 in the nominal value of each share. Now the Share Capital of the company is €4.842.630 divided to 12.417.000 common shares of €0.39 each.