PROODEFTIKI A.T.E. (hereinafter the “Company”) announces the following to the investing public:
1. Court ruling issued
The Athens Single-Judge Court of First Instance (Interim Relief Proceedings), having heard the application dated February 25, 2026 (GAK/EAK 49836/3028) filed by the Company’s shareholder Mr. Charilaos Koutounidis, issued Decision No. 3623/2026, by which it accepted his request to convene an Extraordinary General Meeting of the Company, pursuant to Article 121(4) of Law 4548/2018.
Mr. Charilaos Koutounidis holds 7.22% of the Company’s total share capital and voting rights.
2. Extraordinary General Meeting
In accordance with the aforementioned court decision, the Extraordinary General Meeting of the Company’s shareholders is scheduled as follows:
Date
Wednesday, July 2, 2026
Time
10:00 a.m.
Agenda Item:
Election of a new Board of Directors.
A relevant Invitation will be published.
The Board of Directors