“PROODEFTIKI S.A.” informs the investment community that the Company’s Board of Directors decided to cancel the Extraordinary General Meeting of shareholders, which had been convened for July 2, 2026, with the subject matter, among other things, the election of a new Board of Directors.
This decision was taken following an assessment of the conditions under which the process for electing the new Board of Directors was to be conducted. In particular, it was found that, under the existing circumstances, sufficient time had not been available for the broader submission of candidacies and the comprehensive briefing of shareholders regarding the characteristics, experience and suitability of the candidates, elements that are critical for making a well-founded decision on an issue of particular importance for the Company’s corporate governance.
The Board of Directors considered that providing additional time for the expansion of the pool of candidacies, the evaluation of persons with high scientific, professional and managerial experience, and the fuller briefing of the investment community and shareholders serves the corporate interest and contributes to the selection of a Board of Directors that will meet the management requirements of a listed company, in accordance with the principles of sound corporate governance, transparency and equal treatment of shareholders.
The Company will inform the investment community with a new announcement regarding the convening of a new Extraordinary General Meeting with the same agenda.