Extraordinary General Meeting of Bioter on Wednesday, June 24, 2026, at 10:00 a.m., at the company’s headquarters in Athens (45 Eftychidou Street – Pangrati, 2nd floor), to discuss and decide on the following items on the agenda:
AGENDA ITEMS
1. Amendment of Article 9 of the Articles of Association and its codification.
2. Election of a new Board of Directors and determination of its term of office.
3. Reduction of share capital through the absorption of losses amounting to €68,000,000.00 and, concurrently, an increase in share capital up to €2,000,000, with provision for partial coverage through the exercise of preemptive rights
4. Approval of resolutions regarding Loan Restructuring and a New Restructuring Agreement.
5. Miscellaneous matters – announcements.