Entersoft announces to the investing public that the Board of Directors of the Company, as well as the Boards of Directors of its 100% subsidiaries (unlisted) under the name “RITEL-LINK Sole Proprietorship Internet Services” (hereinafter “Retail” OPTIMUM SOLE SHAREHOLDER SOCIETE ANONYME COMPUTER TECHNOLOGIES “(hereinafter” Optimum “) and” LOG ON SOLE SHAREHOLDER SOCIETE ANONYME 19 on 22/22 ” the start of negotiations and preparatory actions for the merger by absorption by the Company of 100% subsidiaries of Retail Link, Optimum and Log ON, with a transformation balance sheet date of 31.12.2021.
The merger by absorption shall be in accordance with and in accordance with the provisions of Articles 7-21, with the exception of the provisions of indents b`, c` and d` of paragraph 2 of Article 7, Article 9, Article 10 of case b` of paragraph 2 of article 18 and article 19, and articles 30 to 35 of Law 4601/2019, as in force, and in particular of article 35 of Law 4601/2019, as the Company holds 100% of the shares of Retail Link, Optimum and Log On, in combination with the provisions of tax law of Law 4172/2013, as in force.
The final decision for the approval of the above merger by absorption will be taken by the Boards of Directors of the Company, Retail Link, Optimum and Log On, in accordance with the provisions of article 35 par. 2 of Law 4601/2019, subject to par. 3 of the above article. If one or more shareholders of the Company, who represent one twentieth (1/20) of the share capital paid, request, until the completion of the merger, the convening of an extraordinary general meeting, setting as an agenda the decision for approval of the merger according to article 14 of Law 4601/2019, the approval of the merger will be obtained from the General Meeting of the Company’s shareholders.
For this purpose, the Board of Directors of the Company drafted together with the Boards of Directors of Retail Link, Optimum and Log On, a draft merger agreement dated 20/4/2022 in accordance with the provisions of article 7 of Law 4601/2019, which the merging companies registered on the website of G.E.M.I. on 20/4/2022.
The draft of the merger agreement together with the other documents, provided by article 11 par. 1 ed. a, b and c of Law 4601/2019 will be available both on the website (https://www.entersoft.gr) and at the Company’s headquarters (362 Syggrou Ave. and Evripidou, Kallithea, Attica, 17674). The Company will inform the investing public about any developments regarding the merger process by absorbing the above 100% of its subsidiaries by the Company
Source: Capital
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