It is hereby announced that at the Extraordinary General Meeting of Shareholders held on April 23, 2021, at the company's headquarters (7 Lykovryseos str, Metamorfosi, Attica, 144 52) at 12.00 pm, were presented or represented shareholders, holders of 86.588.510 shares in a total of 114.320.400 shares, which corresponds to a percentage of 75,74 % of the share capital.
It was approved unanimously, the issuance of a common bond loan in the total amount of three million five hundred thousand euros (€ 3,500,000.00), from ATTICA BANK, with 7 years duration , for the purpose of refinancing existing loans. The interest rate will be 3.25%, with a 12-month grace period.