EYATH SA informs the investing public and its shareholders that the Extraordinary Spontaneous Universal General Meeting of the subsidiary EYATH SERVICES SA, whose sole Shareholder is EYATH SA, which holds 100% of its 920,000 shares, amounting to four hundred and sixty thousand (sixty thousand) 460,000.00 €), decided on 11/02/2022:
The increase of the share capital of EYATH SERVICES SA, in the amount of one million € (1,000,000.00 €), with cash payment and with the issue of two million (2,000,000) new shares with a nominal value of fifty cents (0.50 €), to cover medium-term cash needs and in order to have a safe cash reserve.
The corresponding amendment of article 5 of its Articles of Association is formulated as follows:
“The share capital of the Company amounts to 1,460,000 Euros (one million four hundred and sixty thousand Euros), and is divided into 2,920,000 (two million nine hundred and twenty thousand) shares, worth 0.50 Euros (fifty minutes) each.”
Source: Capital
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