NOTICE OF AVAILABILITY OF EXEMPTION DOCUMENT
AS PER DELEGATED REGULATION (ΕU) 2021/528 OF THE COMPANY UNDER THE NAME
"EKTER TECHNICAL - CONSTRUCTION - REAL ESTATE - HOTEL - COMMERCIAL - INDUSTRIAL
SOCIETE ANONYME"
under G.C.R. (GEMI) number 000285201000
Athens, 17/12/2024
EKTER SA ("EKTER" or the "Company") announces that as of 17.12. 2024 the Company shall make available to investors the Exemption Document of the same date (the "Document") prepared by the Company pursuant to Delegated Regulation (EU) 2021/528 supplementing Regulation (EU) 2017/1129, for the admission to trading on the Regulated Market of the Athens Stock Exchange, of four million three hundred and seventy-eight thousand, six hundred and eighty-two (4.378,682) new ordinary registered shares of EKTER SA, with a nominal value of twenty-six euro cents (€0,26) each (the "New Shares").
The New Shares resulted from the increase of the Company's share capital arising from the merger by acquisition of the company under the name "ENERGEIAKOS KOMVOS ANONYMI ENERGEIAKI - ANAPTYXIAKI - EPENDYTIKI ETAIREIA" (Decision No. 3509153/ 09.12.2024 of the Ministry of Development and Investments - Entry Code Number (ECN) 4875703). In particular, as a result of the Merger, the share capital of the Acquiring Company "EKTER TECHNICAL -
CONSTRUCTION - REAL ESTATE - HOTEL - COMMERCIAL - INDUSTRIAL SOCIETE ANONYME" now amounts to six million nine hundred and eighty-eight thousand four hundred and fifty- seven euros and thirty-two cents (6.988.457,32€) and is divided into twenty-six million eight hundred and seventy-eight thousand six hundred and eighty-two (26.878.682) ordinary registered shares with a nominal value of twenty-six euro cents (€0,26) each.
The New Shares will be listed for trading on the Main Market of the Regulated Market of the Athens Stock Exchange ("ATHEX").
The estimated timetable for the listing of the New Shares for trading on ATHEX is set out below:
| Date |
Event |
| 25.11.2024 |
Resolution of the Extraordinary General Meeting |
| 27.11.2024 |
Signing of the notarial deed of merger |
| 09.12.2024 |
Registration in the G.C.R. (G.E.M.I.) of its Resolution approving the merger by acquisition of ENERGEIAKOS KOMVOS by EKTER, and of the notice by which ENERGEIAKOS KOMVOS was deleted from the G.C.R. |
| 17.12.2024 |
Certification of the payment of the increase in the share capital of the Acquiring Company as a result of the Merger |
| 17.12.2024 |
Publication of the Exemption Document (by means of posting on EKTER's and on ATHEX's website) |
| 23.12.2024 |
Approval of the new shares' listing on ATHEX. |
| 23.12.2024 |
Publication of EKTER's announcement regarding the listing and the date of start of the New Shares' trading on Athens Stock Exchange. |
| 30.12.2024 |
Transfer of the New Shares (to the former shareholder of ENERGEIAKOS KOMVOS) |
| 31.12.2024 |
Commencement of trading of New Shares resulting from the Merger |
* Subject to the convening of the ATHEX committees on the above dates.
It is noted that the above timetable is subject to a number of imponderables and is likely to change. In this case, investors will be informed by a relevant announcement of the Company.
The Document pursuant to Delegated Regulation (EU) 2021/528, as applicable, on the Merger by Acquisition is available to investors from 17.12.2024 in electronic form on the websites of:
- the Company: https://www.ekter.gr/ and
- Athens Stock Exchange: https://www.athexgroup.gr/el/
In addition, the Document will also be available to investors free of charge in printed form, if so requested, at the offices of the Company at 15 Nikis Street, P.C. 10557, Athens, until the day of commencement of trading of the New Shares on the Athens Stock Exchange.
For further information, Shareholders may contact, on business days and hours, the Shareholders' Service Department of the Company, at 15 Nikis Street, 10557, Athens, Greece, (tel. +30 2103259700).
The Document has been prepared by the Company, in accordance with Delegated Regulation (EU) 2021/528 supplementing Regulation (EU) 2017/1129, and contains all the information required by the said Regulation.
The Exemption Document does not constitute a bulletin within the meaning of Regulation (EU) 2017/1129 and has not been subject to review and approval by the Capital Market Commission pursuant to Article 20 of Regulation (EU) 2017/1129.
Athens, 17/12/2024
The Board of Directors