Industrial Area of Sindos – Thessaloniki, June 26th, 2023
Subject:Elapse of the unpracticed deadline of article 100 par. 3 of L.4548/2018
The company “ELGEKA S.A. Trading – Distribution – Representation – Industry” (hereinafter referred to as “the Company”), following its announcement dated 13.06.2023, which was registered on 15.06.2023 in the relevant General Commercial Registry (G.E.MI.) under Registration Code 3648536, regarding the decision taken by the Board of Directors of the Company on 12.06.2023 to grant a special license in accordance with articles 99 to 101 of L.4548/2018, for the conclusion of a share purchase agreement between the Company as the seller and the related company “GLOBALTERR SINGLE-MEMBER S.A.” as the buyer, with the purpose of selling and transferring one hundred and fifty-two thousand nine hundred and eighty (152.980) shares of the anonymous company under the name “GLOBAL SYNERGY BUYING GROUP S.A. TRADE – DISTRIBUTION – REPRESENTATIONS ” and the distinctive title “G.S.B.G. S.A.”, for a total price of two million six hundred thousand euro (€ 2.600.000,00), informs the investing public that the deadline of ten (10) days for the shareholders of the Company to exercise their right to convene an Extraordinary General Meeting to decide on the granting of the special license for the aforementioned transaction has expired unused on 26.06.2023.
Furthermore, the Company, following its announcement dated 13.06.2023, which was registered on 15.06.2023 in the relevant General Commercial Registry (G.E.MI.) under Registration Code 3648548, regarding the decision taken by the Board of Directors of the Company on 12.06.2023 to grant a special license in accordance with Articles 99 to 101 of Law 4548/2018, for the preparation of a definitive agreement concerning the sale to a related party and Major Shareholder of the Company, of the property owned by the Company located in Kalochori, Thessaloniki, namely a single land site with a total area of 44.622,14 s.m, along with the buildings thereon with a total area of 6.580,63 s.m., for a total price of three million six hundred and five thousand euro (€ 3.605.000,00), informs the investing public that the deadline of ten (10) days for the shareholders of the Company to exercise their right to convene an Extraordinary General Meeting to decide on the granting of the special license for the aforementioned transaction has expired unused on 26.06.2023.
