Amendment to the Composition of the Board of Directors

In the context of article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the Board of Directors of the Company in its meeting dated November 27th, 2023 decided not to appoint a member in the place of the late Non-Executive Board Member George P. Alexandrides.

 

Hence, the Company Board comprising the remaining nine (9) Directors, is in force until the election of new Directors pursuant to the decision by the next Ordinary General Assembly of Company shareholders.

justified opinion of the Board of Directors of "PRONTEA REAL ESTATE INVESTMENT COMPANY" on the submitted mandatory tender offer of "INVEL REAL ESTATE (NETHERLANDS) II BV"

Find attached the justified opinion of the Board of Directors of "PRONTEA REAL ESTATE INVESTMENT COMPANY" on the submitted mandatory tender offer of "INVEL REAL ESTATE (NETHERLANDS) II BV" and the relevant report of the financial advisor":


1.JUSTIFIED OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY “PRODEA REAL ESTATE INVESTMENT COMPANY SOCIÉTÉ ANONYME”

2. REPORT OF THE FINANCIAL ADVISOR (The report is available only in Greek)

Announcement of the resolution of the Board of Directors of IDEAL Holdings S.A. regarding the issuance of a Common Bond Loan

IDEAL Holdings S.A. (the “Company”), in accordance with Law 3556/2007 and Regulation (EU) 596/2014 of the European Parliament and of the Council of 16 April 2014, announces its intention, taking into account market conditions, to proceed with the issuance of a common bond loan, for a total capital amount of up to one hundred million Euros (100,000,000 Euros) and with a minimum issuance amount of eighty million Euros (80,000,000 Euros), with a duration of five (5) years, in accordance with the provisions of articles 59-74 of Law 4548/2018, as in

Tax Compliance Certificate for the Fiscal Year 2022

Pursuant to paragraph 4.1.3.1. of the Athens Stock Exchange Regulation, LOULIS FOOD INGREDIENTS SA announces that the tax audit for the company for the fiscal year 2022 was completed. The audit was conducted by the certified auditor, according to article 65a of L.4174/2013, as currently in force and an “unqualified” tax compliance certificate has been issued.

The subsidiary of the Group, KENFOOD SA, also has been issued unqualified tax compliance certificate for the fiscal year 2022.

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