The company under the name "European Innovation Solutions S.A.", with the distinctive title "E.In.S. S.A.", formerly "Euroconsultants Société Anonyme Development and Technology Consultants", hereby announces that the Annual General Meeting of its Shareholders, which was convened pursuant to the invitation of the Board of Directors dated 26.5.2026 to meet today, 25 June 2026, Thursday, at 12:00, at the Company's registered offices in Pylaia, Thessaloniki, at 21 Antoni Tritsi Street, was adjourned, as the quorum required by the Articles of Association and by law was not achieved today in order for the General Meeting to validly convene and resolve on all items of the agenda.
For this reason, in accordance with the invitation of the Board of Directors dated 26.5.2026, the Annual General Meeting shall convene at a Reiterative Meeting on 7 July 2026, Tuesday, at 12:00, at the same venue, with the same agenda items, without the publication of a new invitation being required.
The shareholders entitled to participate are those who held shareholder status on 20.6.2026, being the record date. In all other respects, the provisions of the invitation dated 26.5.2026 shall apply to the Reiterative Meeting of the Annual General Meeting.
Today, 25.6.2026, a total of 46 shareholders attended or were represented, holding 7.888.666 common registered shares out of a total of 15.445.420 shares carrying the right to participate and vote at the General Meeting, namely the number of shares resulting after deducting from the total of 15.583.480 listed shares of the Company the 138.060 own shares held by the Company, which, pursuant to Article 50 par. 1 case a) of Law 4548/2018, are not counted for the formation of quorum and do not carry the right to participate and vote at the General Meeting, representing a percentage of 51,074%.