EKTER S.A. hereby announces that the A\u2019 Iterative Annual Ordinary General Assembly of its shareholders was held on Wednesday 8th August 2015, 13:00 pm at the company\u2019s headquarters at 15 Nikis street, in Athens.<\/p>\n
\n
The Ordinary General Assembly was attended in person or by representation by eight (8) shareholders who had blocked in due time 6,028,227 out of a total of 11,250,000 shares, representing 54.0998% of the company\u2019s total paid-up share capital.
\nSince the necessary quorum was achieved, as required in the law and the company\u2019s articles of association, the General Assembly deliberated and unanimously passed resolutions on all the items of the agenda as follows:<\/p>\n
5th Subject:
\nIncrease of share capital by the amount of \u20ac 6.750.000,00, with capitalization of part of the reserve “Difference from issuance of shares above par” by increasing the nominal value of each share by \u20ac 0,60 (up from \u20ac 0,56 to \u20ac 1,16), while reducing the capital by the amount of \u20ac 6.750.000,00, by reducing the nominal value of the share by \u20ac 0,60 (reduced from \u20ac 1,16 to \u20ac 0,56), with absorbing accumulated losses, registered in the sub-account “Differences from revaluation of assets” account “Retained earnings”.
\nAmendment of article 5 of the Company, according to the above
\n6th Subjcet:
\nFurther reduction of the share capital of the Company by the amount of \u20ac 450.000,00, a reduction of the share at \u20ac 0.04 (reduced from \u20ac 0.56 nominal value \u20ac 0,52), in order to return capital to cash in shareholders.
\nAmendment of article 5 of the Company, in accordance with the above.
\n7th Subject
\nAuthorization to the Board of Directors for the necessary execution of the above decisions on changes in share capital.
\nSince the necessary quorum was achieved, as required in the law and the company\u2019s articles of association, the General Assembly deliberated and unanimously passed resolutions on all the items of the agenda as follows:
\nSpecifically, General Assembly resolutions and the voting results on these matters in accordance with the applicable provisions of Law 2190\/1920, as supplemented and amended by the N.3384 \/ 2010, are as follows:<\/p>\n
5th Subject: Approved to increase the share capital of the Company by the amount of \u20ac 6.750.000,00, with capitalization of part of the reserve “Difference from issuance of shares above par” with an increase of the share’s nominal value by \u20ac 0,60 (increase from \u20ac 0.56 to \u20ac 1,16), while reducing the capital by the amount of \u20ac 6.750.000,00, by reducing the nominal value of the share by \u20ac 0,60 (reduced from \u20ac 1.16 to \u20ac 0.56), in order to absorb accumulated losses, registered in the sub-account “Differences from revaluation of assets” account “Retained earnings”.
\nAlso approved the modification of article 5 of the Articles of Association in accordance with the above<\/p>\n
6th Subject: Approved the further reduction of the share capital by the amount of \u20ac 450.000,00, by reducing the nominal value of the share at \u20ac 0.04 (reduced from \u20ac 0.56 to \u20ac 0,52), in order to return capital \u20ac 0.04 per share in cash to shareholders.
\nAlso approved the modification of article 5 of the Articles of Association in accordance with the above<\/p>\n
7th Subject: approved the necessary authorizations to the Board of Directors for the execution of those decisions on changes in share capital<\/p>\n
Finally, the Company announces that, in accordance with the Laws, the above decisions of the A\u2019 Iterative Annual General Assembly the amending of the Company’s Statutes will be approval by the Ministry of Economy, Infrastructure, Marine and Tourism and published in accordance with Article 7b of CL 2190\/1920, as amended. Immediately after the adoption of relevant decisions of approval of the supervisory authority, will implement a new announcement from the Company regarding the trading of the shares on the Athens Exchange with the new nominal value of \u20ac 0.52 per share and without the right to participate in capital return with corresponding cash amount to shareholders \u20ac 0.04 per share and the overall details of the capital return process.<\/p>\n<\/div>\n
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