The public limited company “INTERTECH PUBLIC LIMITED COMPANY – INTERNATIONAL TECHNOLOGIES” announces that on June 29, 2026, an Extraordinary General Meeting of its Shareholders was held at the offices of the branch of the foreign company named “CD-MEDIA SOCIETAS EUROPAEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E. GREEK BRANCH,” located at 32 Kifissias Avenue, Marousi, Attica, ZIP Code 15125.
One shareholder, representing 5,754,384 shares out of a total of 8,424,900 shares, representing 68.3% of the Company’s paid-in share capital. Following a lawful vote, the meeting discussed and adopted the following resolutions:
On the sole item on the agenda, the General Meeting unanimously approved:
(a) the transfer of the Company’s registered office from 24 Aphrodite Street, Elliniko, Attica, to 14 Amfithea Avenue and 43 Agion Anargyron Street, Paleo Faliro, Attica, ZIP Code 17564, and
(b) the corresponding amendment of Article 3 of the Company’s Articles of Incorporation and the codification of the Articles of Incorporation into a single text.
Required quorum: 20% of paid-in capital
Required majority: 50% + 1 of those present
Number of shares for which valid votes were cast: 5,754,384
Percentage of share capital: 68.3%
Total number of valid votes: 5,754,384
Number of votes in favor: 5,754,384
Number of votes against: 0
Number of abstentions (Present): 0
Percentage of votes cast by those present: 100%