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Noval Property: Decision of the General Assembly for AMK 21.34 million euros

The Extraordinary General Meeting of the General Assembly of the of Noval Property, held on 23 June.

In particular, as announced by the listed company, the Extraordinary General Meeting of the company took the following decisions:

Item 1: Increase of the share capital of the Company by € 21,346,259 with the issue of 21,346,259 new common registered voting shares, with a nominal value of one (1) euro each and with a sale price of € 1.27902 each, with in-kind contributions, real estate and shares issued by companies that own real estate, in accordance with the relevant provisions of Law 4548/2018 and Law 2778/1999

The Extraordinary General Assembly, after an interactive discussion, accepting the proposal of the President in its entirety, unanimously and unanimously:

A. Accepted the legally registered and published valuation reports of certified certified auditors and real estate appraisers.

B. Decided to increase the share capital of the Company by the amount of twenty-one million three hundred forty-six thousand two hundred fifty-nine euros (€ 21,346,259) with contributions in kind of real estate and shares issued by companies that own the real estate, according to relevant provisions of Law 4548/2018 (articles 17 and 20 et seq. of Law 4548/2018) and the relevant provisions of Law 2778/1999, by natural and legal persons, with the issuance of twenty-one million three hundred forty-six thousand two hundred Fifty-nine (21,346,259) new common registered voting shares, with a nominal value of one (1) euro each and with a sale price of € 1.27902 per share.

Item 2: Corresponding amendment of the share capital of Article 5 of the Company’s Articles of Association

The Extraordinary General Meeting unanimously approved the amendment of Article 5 of the Company’s Articles of Association.

Item 3: Election of independent appraisers for the appraisal of the real estate, which the Company will acquire with the increase of its share capital.

The Extraordinary General Meeting unanimously approved the appointment of the Company “P. DANOS AND ASSOCIATES Societe Anonyme Consultants and Real Estate Appraisers”, as an independent certified appraiser, legally registered in the relevant register of the Ministry of Finance. . Company with the increase of its share capital.

Source: Capital

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