The company is proceeding with a return of capital to its shareholders, amounting to 0.24 euros per share, Profile, in a development for which the Chameleons column had foreshadowed.
The company is proceeding with an extraordinary general meeting on July 23 for the approval of the distribution.
It is recalled that the listed company has already distributed a dividend of 0.08 euros per share.
As it states in its announcement to the stock exchange:
The Board of Directors of the Société Anonyme under the name “PROFILE SOCIETE ANONYME COMMERCIAL AND INDUSTRIAL COMPANY OF INFORMATION TECHNOLOGY” and the distinctive title “PROFILE SYSTEMS & SOFTWARE S.A.” (hereinafter for reasons of brevity as the “Company”), in accordance with the law and the Articles of Association, invites the shareholders of the Company to an Extraordinary General Meeting on July 23, 2026, Thursday, at 14:00, at the registered offices of the Company located in Nea Smyrni, Attica, at 199 Syngrou Avenue, for discussion and decision-making on the sole item of the agenda:
AGENDA ITEMS
Item 1: Increase of the Company's share capital through capitalization of reserves and increase of the nominal 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 nominal value of each share of the Company by 0.24 Euros (from 0.47 Euros to 0.23 Euros) and return - payment of the corresponding amount to the shareholders of the Company.
Item 3: Amendment of the relevant article 5 of the Company's Articles of Association and granting to the Board of Directors of the Company the necessary authorizations for the execution and implementation of the above decisions regarding the equal increase and reduction of the Company's share capital.
In the event that the quorum required by law for the adoption of a decision on the agenda items is not achieved, the Repeat Extraordinary General Meeting shall convene on July 30, 2026, Thursday at 14:00 at the same place, with the same agenda items, in accordance with the provisions of paragraph 2 of article 130 of Law 4548/2018, as in force. It is noted that for this Repeat Extraordinary General Meeting no new invitation will be published.