Profile is proceeding with a capital return to its shareholders of 0.24 euros per share, a development that the Chameleon column had previously foreshadowed.
The company will hold an extraordinary general meeting on July 23 to approve the distribution.
It should be noted that the listed company has already distributed a dividend of 0.08 euros per share.
As stated in its announcement to the stock exchange:
The Board of Directors of the public limited company under the name “PROFILE ANONYMOUS COMMERCIAL AND INDUSTRIAL INFORMATION TECHNOLOGY COMPANY” and the trade name “PROFILE SYSTEMS & SOFTWARE S.A.” (hereinafter referred to as the “Company” for brevity), hereby convenes, in accordance with the law and its Articles of Incorporation, the shareholders of the Company to an Extraordinary General Meeting on July 23, 2026, Thursday at 2:00 p.m., at the Company’s headquarters located in Nea Smyrni, Attica, at 199 Syggrou Avenue, to discuss and vote on the sole item on the agenda:
AGENDA ITEMS
Item 1: Increase in the Company’s share capital through the capitalization of reserves and an increase in the par value of each share of the Company by 0.24 euros (from 0.23 euros to 0.47 euros).
Item 2: Reduction of the Company’s share capital by reducing the par value of each of the Company’s shares by 0.24 euros (from 0.47 euros to 0.23 euros) and refunding—paying out—the corresponding amount to the Company’s shareholders.
Item 3: Amendment of the relevant Article 5 of the Company’s Articles of Incorporation and granting of the necessary authorizations to the Company’s Board of Directors for the execution and implementation of the above resolutions regarding the equal increase and reduction of the Company’s share capital.
In the event that the quorum required by law is not reached to pass resolutions on the items on the agenda, the Repeat Extraordinary General Meeting will be held on July 30, 2026, on Thursday at 2:00 p.m. at the same venue, with the same agenda items, in accordance with the provisions of paragraph 2 of Article 130 of Law 4548/2018, as currently in force. Please note that no new notice will be published for this Repeat Extraordinary General Meeting.