INTRALOT announces, in accordance with article 133 of Law 4548/2018, that at the Extraordinary General Meeting of Shareholders of the Company of 17.05.2022 11 shareholders attended in person or through a representative, representing 48,336,241 common registered shares, out of a total of 152.26 common registered shares, ie 31.75% of the paid-up share capital of the Company. It is noted that the Company holds 3,724,936 treasury shares which, according to article 50 of law 4548/2018, are not calculated for the formation of a quorum.
During the Extraordinary General Meeting, decisions on the issues of the Agenda were discussed and taken as follows:
1. Cancellation of three million seven hundred twenty-four thousand nine hundred thirty-six (3,724,936) treasury shares which have been acquired by the Company with a corresponding reduction of the share capital of the Company in the amount of one million one hundred seventeen thousand four hundred eighty Euros and eighty cents (€ 1,117,480.80) and a relevant amendment of article 5 of the Company’s Articles of Association on Shareholder.
The reduction of the share capital of the Company by the amount of € 1,117,480.80 was approved, which will be carried out by reducing the total number of common registered shares of the Company from 152,261,721 to 148,536,785, following the cancellation of 3,724,936 own shares, with a nominal value of € 0.30 each. Simultaneously with its decision, the General Meeting of Shareholders approved the corresponding amendment of Article 5 of the Articles of Association on Share Capital and granted the authorization to the Board of Directors for the other implementation of the decision and the observance of the legal formalities.
Number of shares for which valid votes were cast: 48,336,241
Capital ratio represented by these votes: 31.75%
Total number of valid votes: 48,336,241
Voting and percentages of valid: For 48,336,241 (100.00%), By 0, White / Abstention 0.
2. Codification of the Articles of Association of the Company in a single text.
The codification of the Company’s Articles of Association was approved in a single text and the authorization was granted to the Board of Directors for the rest of the implementation of the decision and the observance of the legal formalities.
Number of shares for which valid votes were cast: 48,336,241
Capital ratio represented by these votes: 31.75%
Total number of valid votes: 48,336,241
Voting and percentages of valid: For 48,336,241 (100.00%), By 0, White / Abstention 0.
INTRALOT announces that during the Extraordinary General Meeting of Shareholders of the Company of 17.05.2022, due to lack of legal quorum, no discussion and decision took place on the third item on the agenda:
“Provision of authorization to the Board of Directors to increase the share capital of the Company, according to article 24 par. 1 (b) of Law 4548/2018.”.
According to the invitation of the Company dated 25.04.2022, Messrs. shareholders have already been invited to a Repeat Meeting of the Extraordinary General Meeting of shareholders, to discuss and decide on the third issue on 23.05.2022, Monday at 12:00 at the Company’s offices in Paiania, Attica (19th km. Markopoulou Ave. , Peania, Attica), without the publication of a new invitation.
Source: Capital
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