Announcement regarding the Resolution of the Extraordinary General Meeting of the Shareholders

At the Extraordinary General Meeting of the Shareholders of the Company which was held on Thursday, September 26, 2024 at 16.00, at the Company's registered offices (located 9, Kyprou and Hydras street, in Moschato, Attica), attended in conformity with the Law 917 shareholders, representing 109.624.441 common registered shares of the total 136,059,759 common registered shares, equal to a percentage of 80,57% of the Company's fully paid-up share capital.

 

The shareholders discussed and adopted the following resolution regarding the following item of the agenda:

 

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