The final data from the implementation during the first year of the approved Program for the distribution of Shares through Options to selected Executives of the Management and the Personnel of the company and its affiliated companies – which was established by the decision of the Board of Directors of March 23, 2022. of the relevant authorization granted by the Annual Ordinary General Meeting of shareholders of June 30, 2021 – was published today by EPSILON NET.
According to the company in a relevant announcement, during the period from 01.04.2022 to 30.04.2022, five hundred and fifty nine (559) Executives of the Management and Personnel of the Company and its affiliated Companies, made a written statement for the exercise of Options. Purchase of Shares, while they deposited the relevant amount on time until 30.04.2022 in the special bank accounts kept in the name of the Company.
A total of 600,000 common registered shares of the Company were sold, with a nominal value of 0.075 Euros each. The offering price of the new shares amounted to 0.60 Euros per share.
The cash payment of the price for the purchase of the above shares was completed on time and amounted to 360,000 Euros.
On 13.05.2022 it was registered in the General Commercial Register (G.E.M.I.) with Registration Code (KAK) 2860373 through the Companies Directorate of the Ministry of Development and Investment as a competent Supervisory Authority, the from 10.05.2022 Minutes of the Board of Directors and from 10.05.2022 Insurance Report for the certification of payment of the share capital according to article 20 of Law 4548/2018 of the Independent Certified Auditor Mr. Timotheos Vlachopoulos with Reg. Σ.Ο.Ε.Λ. 30261 of the auditing company “BDO CERTIFIED AUDITORS SOCIETE ANONYME”, under which the full and complete coverage and payment of the amount of the increase of the share capital of the Company was certified in the amount of forty five thousand Euros, with payment of cash by the beneficiaries and those exercising the right of option within the established Stock Option Plan to selected executives of the Management and to the Personnel of the Company and its affiliated companies within the meaning of article 32 of law 4308/2014 and the issue of six hundred thousand (600,000) new common registered shares, with a nominal value of € 0.075 each, with an offering price of 0.60 Euros per share, and the difference between the offering price of the new shares and their nominal value, amounting to three hundred and fifteen thousand Euros (€ 315,000.00) deposited in a special reserve account with the indication “Difference from issue of shares in favor of par”.
It is noted that, following the above increase, the share capital of the Company now amounts to the amount of 4,065,000 Euros, divided into 54,200,000 common, registered shares with a nominal value of 0.075 Euros each.
The above 600,000 new shares will be issued in the name of the Beneficiaries – Executives of the Management and the Personnel of the Company and the Related Companies that exercised the Stock Options. The Company will follow the procedure of listing the above new shares for trading on the Athens Stock Exchange (the “ATHEX”), in accordance with the provisions of the ATHEX Regulations. and the relevant decisions of the ATHEX. The new shares are expected to be admitted to trading on the third working day after the approval of their listing by the ATHEX. These shares will be registered in the archives of the Hellenic Central Securities Depository (ELKAT) and in the portions and accounts kept by the above Beneficiaries in the Intangible Securities System (DSS) of the ATHEX. , as provided by law. The Company will inform the investing public about the exact date of listing of the new shares to be traded on the ATHEX.
Responsible for the compilation of this Information Form and the accuracy of its content is Ioannis Koutkoudakis, Financial Director, Parodos 17th of November 87, Pylea, Thessaloniki, tel .: 2310 981700.
This Information Provision Form can be obtained electronically through the Company’s website (https://www.epsilonnet.gr). [email protected] and by phone during working days and hours at 2310 981700.
Source: Capital
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