CPI informed the investing public with its announcement, that with the decision of its Board of Directors from 22.06.2022, which was taken by virtue of the decision of the regular General Assembly from 10.03.2022, it was decided to establish a share allocation program in the form of options (“Stock Options”) to management and staff members as well as to persons who provide services to the Company on a regular basis.
Following this, in the decision of the Board of Directors dated 01.08.2022, it was decided to increase the Company’s capital by the amount of fifty-nine thousand and forty euros (€59,040) by issuing one hundred and ninety-six thousand and eight hundred new common registered shares (196,800) with a nominal value of €0, 30. After the capital increase, the fully paid-up capital of the Company amounts to three million thirty one thousand two hundred and ninety Euros (€3,031,290) divided into ten million one hundred four thousand three hundred (10,104,300) immaterial registered shares with a nominal value of 0 each ,30 Euro.
On 03.08.2022, the decision with protocol number 2676460 was registered in the General Commercial Register (G.E.MH.) with Registration Code 2992244, which approved the amendment of article 5 of the statute in accordance with the 01.08.2022 decision of Board of Directors of the Company.
The certification of the above capital increase was established by the Board of Directors of the Company with its decision of 04.08.2022 based on the decision of 03.08.2022 report of the company with the name “tgs (Greece) Certified Auditors Accountants SA“ and was registered in the General Commercial Register (G.E.MH.) on 05.08.2022 with Registration Code Number 2995770.
The Corporate Transactions Committee of the Athens Stock Exchange, at its meeting on 12/8/2022, approved the admission to trading of the one hundred and ninety-six thousand eight hundred (196,800) new common registered shares arising in accordance with the above decision.
Following the above, by decision of the Company, the following are defined:
The Company’s shares will be tradable on the Athens Stock Exchange and the starting price of the Company’s shares on the Athens Stock Exchange will be determined in accordance with the Regulations of the Athens Stock Exchange in conjunction with decision number 26 of the Board of Directors of the Athens Stock Exchange, as applicable.
The start of trading of the new shares on the Athens Stock Exchange is set for August 18, 2022.
From the same date, the above shares will have been credited to the shares and the stockholders’ accounts in S.A.T.
Source: Capital
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