The company announces that at the Extraordinary General Meeting of Shareholders held on 12 February 2014, at the headquarters of the company (Lykovryseos 7 Transformation Attica, 144 52) at 11:00 a.m. present or represented five shareholders hold 20,095,347 shares in total 28,580,100 shares, which corresponds to 70.31% of the share capital and taken the following decisions unanimously.
More specifically approved the coverage of own contribution to a reserve for an investment program based on the development law 4146/2013. The amount of EUR 917.476,65 will be blocked from the taxed reserves of the Company (as retained earnings), as displayed in the above amount in a separate account in the accounts of the Company and may not be distributed before the expiration of five years from the start of productive operation of the investment.