ANNOUNCEMENT OF THE POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING OF 15.07.2019

EYATH SA, in accordance with law 3556/2007 and article 4.1.3.3 par.3 of the of the Athens Stock Exchange Regulation, announces the following:

 

On Monday, 15th July 2019, at 11.00 am the Extraordinary Ordinary General Meeting of the Shareholders of EYATH SA was established at the Greek Central Securities Depository SA (formerly Thessaloniki Stock Exchange Centre), 16-18 Katouni Street, Thessaloniki, for the discussion and decision on the agenda items.

 

The General Meeting had the required quorum according to the law and the Company’s Articles of Association, as they attended, in person or by law, a total of 8 shareholders representing 19.431.049 common registered shares and voting rights out of a total of 36.300.000 ordinary registered shares, representing 53,529% of the paid-up share capital.

 

Subsequently, the shareholder “Hellenic Corporation of Assets and Participations” submitted a request for the deferral of the Extraordinary General Meeting pursuant to article 141 of Law 4548/2018, according to which the day of resumption of the Extraordinary General Meeting is for Friday 02/08/2019 at 10.00 am, at the Greek Central Securities Depository SA (formerly Thessaloniki Stock Exchange Centre), 16-18 Katouni Street, Thessaloniki.

 

The postponed Extraordinary General Meeting is a continuation of the meeting of 15/07/2019 and no repetition of the publicity formalities (invitation of the shareholders to it) is required. Shareholders which are registered in the shareholder’s registry, during the beginning of the 10/07/2019 (registry date) are liable to attend and vote.

For more information, please contact the Company’s Shareholder & Corporate Announcement Office, 98, Tsimiski Str, 546 22, Thessaloniki, Τel. +30 2310 966925, Fax: +30 2310 250642, E-mail: investors@eyath.gr



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