The société anonyme “INTERTECH SOCIETE ANONYME – INTERNATIONAL TECHNOLOGIES” announces that on 29.06.2026 an Extraordinary General Meeting of its Shareholders was held at the offices of the branch of the foreign company under the name “CD-MEDIA SOCIETAS EUROPAEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E. GREEK BRANCH”, located at 32 Kifisias Avenue, Marousi, Attica, Postal Code 15125.
At the General Meeting, one shareholder was lawfully present by proxy, representing 5,754,384 shares out of a total of 8,424,900 shares, i.e. 68.3% of the Company's paid-up share capital, and which, following a lawful vote, discussed and adopted the following resolutions:
On the sole item of the agenda, the General Meeting unanimously approved:
(a) the relocation of the Company's registered office from Elliniko, Attica, 24 Aphroditis Street, to Palaio Faliro, Attica, 14 Amfitheas Avenue and 43 Agion Anargyron Street, Postal Code 17564 and
(b) the corresponding amendment of article 3 of the Company's Articles of Association and the codification of the Articles of Association into a single text.
Required quorum: 20% of paid-up 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 of those present: 100%