Announcement in accordance with the provisions of article 24 par. 2 (a) of Law 3461/2006
Epsilon Net S.A. (the “Company”) announces that according to article 24 par. 2 (a) of Law 3461/2006, the company Ginger Digital BidCo Single Member S.A. (the “Offeror”) declares that on 13.06.2024 acquired a total of 17,855 ordinary registered shares of the company Epsilon Net S.A. (the “Company”), which correspond to 0.03% of the Company's voting rights, against a price of EUR 12.00 per share through stock transactions, which will be settled on 17.06.2024.
Purchase of Own Shares
Athens, June 14th 2024
Purchase of Own Shares
GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders' Annual General Meeting dated April 23rd 2024, the Company proceeded on June 13th 2024 with the purchase of 2,500 own shares at the average price of 11.12 euros per share and at a total value of 27,794.00 euros.
Decisions of the 23rd Annual General Meeting
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. announces that on Thursday 13 June 2024 at 18:00, the 23rd Annual General Meeting of shareholders of the Company was held in a hybrid manner, i.e. with the physical presence of shareholders at the registered office of the Company and with the participation of shareholders remotely by teleconference. Shareholders representing 26,301,936 common registered shares and voting rights, i.e. 45.5% of the 60,348,000 total common registered shares legally participated, not counting the 2,498,000 shares in treasury stock.