EURONEXT ATHENS HOLDING S.A. (hereinafter “EURONEXT ATHENS”) announces that on Thursday, June 11, 2026, at 6:00 p.m., the Company’s 25th Annual General Meeting of Shareholders was held in a hybrid format, that is, with shareholders physically present at the Company’s headquarters and with the participation of shareholders remotely via teleconference.
The General Meeting was attended by shareholders legally representing 52.6 million common registered shares and voting rights, i.e., 91.0% of a total of 60,348,000 common registered shares, excluding 2,498,000 treasury shares of the Company.
The Annual General Meeting discussed and adopted resolutions on the items on the agenda as follows:
• Regarding the first (1st) item on the agenda, the shareholders approved the Annual Financial Report for the fiscal year 01/01/2025 – 12/31/2025, along with the relevant Reports and Statements of the Board of Directors and the Certified Public Accountants, as proposed for approval.
• Under the second (2nd) item on the Agenda, the shareholders approved the appropriation of the results for the fiscal year 01.01.2025 – 31.12.2025 and the distribution of a dividend of €0.11 per share, as proposed for approval.
This dividend amount per share, in accordance with the law, is increased by the amount corresponding to the 2,498,000 treasury shares held by the Company, which are not entitled to a dividend, and ultimately amounts to €0.114,749,8703 euros per share, before tax withholding.
June 23 and June 24, 2026, were approved as the ex-dividend and record dates, respectively, and the corresponding amount will be paid to shareholders starting Tuesday, June 30, 2026
. The Company will issue a separate announcement regarding the dividend payment process to shareholders.
• Under the third (3rd) item on the Agenda, shareholders were informed of the Audit Committee’s Annual Report for the year 2025 in accordance with Article 44, paragraph 1, subparagraph (i) of Law 4449/2017.
• Under the fourth (4th) item on the Agenda, shareholders were informed of the Report of the Independent Non-Executive Members of the Board of Directors for the year 2025, in accordance with Article 9, paragraph 5 of Law 4706/2020.
• Under the fifth (5th) item on the Agenda, the shareholders approved the overall management of the Board of Directors for the fiscal year 01.01.2025 – 31.12.2025, pursuant to Article 108 of Law 4548/2018, and discharged the Auditors in accordance with paragraph 1, subparagraph (c) of Article 117 of Law 4548/2018 for the audit they conducted on the financial statements for the fiscal year 01.01.2025 – 31.12.2025.
• Under the sixth (6th) item of the Agenda, the shareholders approved the remuneration and compensation of the members of the Board of Directors for the fiscal year 01.01.2025 – 31.12.2025 in accordance with the proposals submitted for approval.
• Under the seventh (7th) item on the Agenda, the shareholders approved the remuneration and compensation of the members of the Board of Directors for the fiscal year 01.01.2026 – 12/31/2026 and until the Annual General Meeting of 2027, in accordance with the proposals submitted for approval.
• Under the eighth (8th) item on the Agenda, the shareholders elected the public limited company of certified public accountants under the name “GRANT THORNTON LIMITED LIABILITY COMPANY OF CERTIFIED PUBLIC ACCOUNTANTS AND BUSINESS CONSULTANTS” to audit the Financial Statements for the fiscal year 01.01.2026 – 12/31/2026, and approved its remuneration, as proposed.
• Under the ninth (9th) item on the Agenda, the shareholders cast a positive advisory vote on the 2025 Remuneration Report in accordance with Article 112 of Law 4548/2018.
• Under the tenth (10th) item on the Agenda, the shareholders approved the amendment of Articles 12, 18, and 21 of the Company’s Articles of Association as proposed.