Notice on EGM November 2023

NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of the Company’s Shareholders will be held at the registered office of the Company, located at Spyrou Araouzou 67, Ulysses House, 2nd floor, office 202, 3036, Limassol, Cyprus on the 28th of November 2023 at 9 a.m.

The Meeting will be held to consider and, if thought fit, to pass the appropriate resolution in respect of the following:

AGENDA
Consideration of a proposal by the Company to issue, in good faith and for the purposes of carrying on its business, EUR 50 000 000,00 Callable Corporate 4%-Coupon Bonds of nominal value €100 each, due by 30.11.2030 on the terms set out below, hereinafter referred to as the “Bonds”.
a) Approval of the terms and conditions of the Bonds stated in the pdf file attached to this announcement.

PS You may participate by Proxy or by electronic means if you wish so (the link for the meeting via electronic means will be sent to the shareholders 1 day prior scheduled meeting).
In such case please inform us maximum 2 days prior the scheduled meeting.