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Unibios: EGS on 18/2 for the establishment of a new program for the purchase of own shares

Extraordinary General Meeting of the shareholders of UNIBIOS HOLDINGS SA will be held on February 18 with the aim, among other things, of taking a decision for the transformation of the company into Indefinite Permanent and for the establishment of a new program for the purchase of own shares.

In particular, as the company states in a relevant announcement, with the decision of the Board of Directors of January 18, 2022 and in accordance with Law 4548/2018 and the Articles of Association of the company, Messrs. Shareholders of the Societe Anonyme under the name “UNIBIOS HOLDINGS SA” in Extraordinary General Meeting on February 18, 2022, Friday and time 14:00 pm at the headquarters of the company located in Fili Attiki, 1st and 18th Street, BIOPA Ano Liossia, PC 13341, for discussion and decision on the following items on the agenda:

1 Authorization to the Board of Directors according to paragraph 1 sub-paragraph (b) of article 71 in combination with paragraph 1 sub-paragraph (b) of article 24 of law 4548/2018 so that, for a period of five years, it has the right to decide taken by a majority of at least two thirds (2/3) of all its members, to decide on the issuance of a bond loan with convertible bonds, for an amount that may not exceed three times the share capital currently deposited, ie up to the amount of € 14,064,583.50. Also, the Board of Directors is authorized to be able to dispose of them with restriction or abolition of the pre-emptive right in accordance with the provisions of paragraph 4 of article 27 of law 4548/2018.

2 Decision for the transformation of the Company into Indefinite Permanent, Amendment of articles 4 and 33 of the articles of association.

3 Redefining the purpose of the company so that the main purpose of “UNIBIOS SA Holdings” is to participate in companies that pursue goals that are part of the sustainable development and promotion of the green economy. Adding to the purpose of the company the operation of electricity or thermal power plants. Amendment of Article 3 of the Articles of Association.

4 Amendment of articles 11, 18 and 31 of the Articles of Association and Codification of the Articles of Association.

5 Decision for the establishment of a new program for the purchase of Own Shares.

6 Informing the Shareholders about the course of the corporate affairs. Other Issues, Announcements.

In case a legal quorum is not reached during the Extraordinary General Meeting of February 18, 2022, the Board of Directors, with the same decision, invites Messrs. Shareholders of the Company in a Repeat Extraordinary General Meeting, with the exact same issues of the agenda, or with those for which a decision will not be possible, at the headquarters of the Company (Attiki Tribe, 1st and 18th Street, BIOPA Ano Liossia, T .Κ. 13341), on the 24th of February 2022, day Thursday and time 14:00 p.m.

Source From: Capital

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