Euroadvisers: From 09.02 to 22.02 the exercise of the pre-emptive right in AMK

From 9.2.2022 to 22.2.2022 will last the period of exercising the pre-emptive right to increase the share capital of Eurosymvouli, amounting to 1.11 million euros with cash payment.

In particular, as announced by the listed company, the Board of Directors informs Messrs. Shareholders the following.

The 1st Repeat Ordinary General Meeting of 12.7.2021 decided to increase the share capital of the company (hereinafter the “increase”) by € 1,112,511 with the payment of cash and the issue of 3,708,370 new common intangible registered shares (hereinafter “the new shares “), with a pre-emptive right in favor of the old shareholders, with a nominal value of thirty cents of euro (0.30 €) each, at the offering price of forty-two cents of euro (0.42 €) each (hereinafter the” offering price ” ) and with a ratio of one (1) new share for every three (3) old ones.

After the increase of the share capital and in case it is fully covered, the total share capital will amount to four million four hundred fifty thousand forty four euros (4,450,044.00 €), fully paid, divided into fourteen million three hundred eight hundred three eighty (14,833,480) common registered shares, with a nominal value of thirty euro cents (€ 0.30) each.

In case the increase is fully covered, the total gross income of the issue is expected to amount to the amount of € 1,557,515.40.

On 02.08.2021 it was registered in the G.E.M.I. the No. 87196 / 02.08.2021 (ΑΔΑ: 6ΓΨΕ46ΜΤΛΡ-ΝΑ3) Decision of the ΥΠ.ΑΝ. (GE.M.H. Department), which approved the increase of the share capital by cash payment.

The cut-off date of the right to participate in this increase by cash payment is set at 4.2.2022. From the same date (hereinafter the “Cut-off Date”), the Company’s shares will be traded on the ATHEX. without the right to participate in this increase and the starting price of the company’s shares on the ATHEX. will be formed in accordance with the ATHEX Regulations, in combination with the decision number 26 of the ATHEX Board of Directors, as in force.

Beneficiaries of the pre-emptive rights are the shareholders who will be registered in the files of DSS. of 7.2.2022 for the listed company in question.

According to the decision of 12.7.2021 A ‘Repetitive Tactics G.S. of the shareholders of the company, the offering price of the newly issued shares may be higher than the stock market price at the time of the cut of the pre-emptive right, in accordance with the provisions of the ATHEX regulation.

The exercise period of the pre-emptive right is defined from 9.2.2022 until 22.2.2022.

The start of trading of the rights in the electronic trading system of the Athens Stock Exchange coincides with the beginning of their exercise period.

It is pointed out that the trading of the rights will not be possible in the last three (3) working days before the end of their exercise. The end of the trading of the rights in the electronic trading system of the Athens Stock Exchange is defined as the end of the session of 17.2.2022.

The pre-emptive rights for the acquisition of new shares are transferable and will be traded on the Athens Stock Exchange. The rights will be credited to the Accounts of the Share of each beneficiary in the DSS, on the date of their start of trading. The rights that will not be exercised until the end of the exercise period (ie until 22.2.2022) cease to be valid.

The exercise of the pre-emptive right will take place on working days and hours in the entire network of Piraeus Bank branches. For the exercise of the pre-emptive right, Messrs. Shareholders must present their police ID, the printing of the DSS data, the tax registration number (TIN), as well as the relevant Certificate of Commitment for the exercise of a Pre-emptive Right, which they must seek from the operator. of their account (or from HELEX if their shares are in the Special Account at DSS). It is pointed out that Messrs. Shareholders in the exercise of their rights must also declare: a) the number of the investor’s share of the DSS, b) the number of the securities account in the DSS. and (c) the authorized operator of the securities account.

With their registration, Messrs. Shareholders in the exercise of their rights will have to pay the value of the new shares, ie forty-two cents of the euro (€ 0.42) per share for which they are registered in a special account, which the Company has already opened in the above Bank for the purpose. this, directly themselves and without the mediation of the Company. The subscribers will be given a relevant receipt, which is not a security, is not a temporary share security and is not traded on the Athens Stock Exchange.

The beneficiary shareholders and the persons who will acquire pre-emptive rights during their trading on the ATHEX have the right to pre-register. for the acquisition of unallocated new shares, without restriction. A precondition for exercising the pre-registration right is the full exercise of the pre-emptive right.

Those who exercised the pre-subscription right will be satisfied if Unallocated Shares arise, while if the number of Unavailable Shares is not sufficient to fully satisfy the demand of the pre-subscribed investors, then they will be satisfied proportionally based on the number of Unavailable Shares they have requested (Pre-subscription Right) and until demand is fully depleted.

The exact number of Unallocated Shares that will be acquired by those who have exercised a Pre-Registration Right will be determined by a decision of the Board of Directors. of the company. A prerequisite for the pre-registration by the beneficiaries will be the deposit of cash or commitment of an amount equal to the total value of the unallocated shares for which they will be pre-registered through the operators of the securities accounts (Stock Company or Bank Depository ). After exercising the pre-registration rights, the exercisers of such rights will receive a relevant proof, which will not be a temporary title and is not negotiable. The paid amounts that will not be used for the acquisition of Unallocated Shares will be returned interest-free to those who exercised the Pre-emptive Right.

In case of non-coverage of the Share Capital increase by the old shareholders (exercise of pre-emptive rights), any unallocated shares will be freely available at the discretion of the Board. the company’s. If there are still unallocated shares, the Share Capital will increase up to the amount of coverage in accordance with the provisions of article 28 of law 4548/2018. Fractional shares will not be issued. The new shares that will come from the current increase will have an intangible form and will be entitled to a dividend from the profits for the year 2022

The Prospectus for the increase of the share capital of the Company, as approved by the Board of Directors of the Hellenic Capital Market Commission on 31.1.2022, is available to the investing public in electronic form on the Company’s website www.euroconsultants.gr, as well as on its website ATHEX www.athexgroup.gr from 1.2.2022 as well as in printed form at the Company’s offices, 21 Antoni Tritsi Street, Pylaia, Thessaloniki.

The date of commencement of trading of the new shares on the Athens Stock Exchange, after the completion of the share capital increase, will be decided by the Company and will be announced in a new announcement. For the completion of the listing and the start of trading of the new shares on the ATHEX. ATHEX prior approval required.

For more information, Messrs. Shareholders can contact the Shareholder Service Department, responsible Legal Advisor Mr. Paris Tsirchoglou (tel. 2310 804000 and 2310 804047) during working days and hours.