P.G. NIKAS S.A.

ANNOUNCEMENT ON THE TOTAL NUMBER OF VOTING RIGHTS AND THE AMOUNT OF THE SHARE CAPITAL

Agios Stefanos, 29.12.2020

 

ANNOUNCEMENT ON THE TOTAL NUMBER OF VOTING RIGHTS AND THE AMOUNT OF THE SHARE CAPITAL

 

"PANAGIOTIS G. NIKAS SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY" (hereinafter "the Company"), according to the provisions of articles 9 par. 5 and 21 of Law 3556/2007 and in combination with the decision 1/434/03.07.2007 of the Board of the Hellenic Capital Market Commission, as amended and in force, informs the investing public that after:

 

(a) the completion and full coverage of the increase of its share capital with cash payment and pre-emptive right in favor of the old shareholders, which was decided by the Ordinary General Meeting of Shareholders of September 2nd, 2020 and by the Board of Directors of the Company of November 9th, 2020,

 

(b) the certification of the payment of the amount of the said share capital increase of the Company by its Board of Directors on December 14th, 2020 and

 

(c) the commencement of trading of the new common registered shares of the Company on December 21st, 2020 resulting from the above increase of its share capital,

 

the paid-up share capital of the Company now amounts to euros 6,378,496.80 and is divided into 53,154,140 common registered shares with a nominal value of euro 0.12 each, and the total number of voting rights on common registered shares of the Company amounts to 53,154,140.

 

It is noted that the total funds raised through this increase in the share capital of the Company amounting to euros 9,966,401.25, will be allocated in accordance with the provisions of section 4.1.2. "Reasons of the Offer and Use of Revenues" of the approved, at the meeting of the Board of Directors dated December 17th, 2020 of the Hellenic Capital Market, Prospectus.