Today's Extraordinary General Meeting of Ideal Holdings decided to increase the company's share capital by capitalizing the amount of €81.6 million of the account "Difference from the issue of shares in favour of the Company" and simultaneously increasing the nominal value of the share. 

In detail, the company's announcement:

IDEAL HOLDINGS S.A. (the "Company"), in the context of its obligations under article 133 paragraph 2 of Law 4548 /2018, informs the investing public that, on September 19, 2024 at 10:00 a.m., the Extraordinary General Meeting of its Shareholders took place in a hybrid manner, i.e. with the physical presence of the shareholders at the headquarters of Hellenic Stock ExchangesEXAE +0.22%-Athens Stock Exchange Anonimos Holding Company, in Athens, at Athens and on Avenue H. Athens, at 110 Athens Street, and with the participation of the shareholders remotely by videoconference in accordance with the invitation of the Board of Directors dated 28.08.2024.

The Meeting was legally attended by shareholders, representing 35.492.125 common registered shares and votes, out of a total of 47.927.302 common registered shares with voting rights and therefore there was a quorum of 74,05% of the paid-up share capital.

It is noted that the Company holds 76,619 treasury shares which, pursuant to article 50 of Law 4548/2018, are not counted for the formation of a quorum and their rights to attend and vote at the General Meeting are suspended.