The Company under the name "EKTER TECHNICAL - CONSTRUCTION - REAL ESTATE - HOTEL - COMMERCIAL - INDUSTRIAL SOCIETE ANONYME" (the "Company") announces that on 31/12/2024 the trading of its four million three hundred and seventy-eight thousand six hundred and eighty-two (4.378.682) new ordinary registered shares on the Athens Stock Exchange, resulting from the increase of its share capital due to the merger by acquisition of the company named "ENERGEIAKOS KOMVOS ANONYMI ENERGEIAKI - ANAPTYXIAKI - EPENDYTIKI ETAIREIA " (the "Acquired Company") shall commence.
As of the same date, the opening price of the Company's shares on ATHEX will be determined in accordance with the Athens Stock Exchange Regulation in conjunction with decision No. 26 of the ATHEX Board of Directors, as applicable.
The new shares resulting from the merger will be credited, based on the approved exchange ratio, to the Shareholders' units and securities accounts in the Dematerialised Securities System (DSS) on the date of trading commencement.
It is noted that the exchange ratio for the shareholders of the merging companies is as follows: each shareholder of the Acquired Company will exchange one (1) share held by him/her for 8.6415 new ordinary registered shares of the Company, of a nominal value of twenty-six euro cents (€0,26) each.
Following the merger, which was approved by the Ministry of Development by its decision no. 3509153AΠ/09.12.2024, the Company's share capital 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.
On 23/12/2024, ΑΤΗΕΧ approved the listing of four million three hundred and seventy-eight thousand six hundred and eighty-two (4.378.682) new ordinary registered shares for trading on ΑΤΗΕΧ.
In accordance with Delegated Regulation (EU) 2021/528 supplementing Regulation (EU) 2017/1129, an Exemption Document has been prepared and contains all the information provided for in the said Regulation. The Exemption Document does not constitute a bulletin within the meaning of Regulation (EU) 2017/1129, has not been subject to review and approval by the Hellenic Capital Market Commission pursuant to Article 20 of Regulation (EU) 2017/1129 and is available to investors as of 17/12/2024, in printed form, upon request, at the Company's offices in Athens, at 15, Nikis Street, P.C. 10557. A copy of the Exemption Document is also posted on the Company's website https://www.ekter.gr/ and on the Athens Stock Exchange website at the ATHEX address: https://www.athexgroup.gr/el/.
For further information, Shareholders may contact the Shareholders' Service Department of the Company (tel. +30 210 32 59 700, Mr. Kyriakos Christofas) during working days and hours.
Athens, 23/12/2024