EUROXX SECURITIES S.A. - INVESTMENT SERVICES FIRM
G.E.MI. No. 002043501000
EUROXX SECURITIES S.A. - Investment Services Firm (the "Company"), in accordance with Article 13.1.2 of the ATHEX Alternative Market Rulebook, announces the resolutions adopted by the Annual General Meeting of Shareholders held on Wednesday, 24 June 2026, at 12:00 p.m.
Shareholders representing 13,367,696 shares and voting rights, out of a total of 14,791,000 shares and voting rights, attended the Meeting, corresponding to 90.38% of the Company's paid-up share capital and voting rights. Consequently, the quorum required by law was duly achieved, and the General Meeting validly deliberated and resolved on all items of the agenda.
All agenda items were approved unanimously. More specifically, the General Meeting resolved as follows:
Item 1: Approved the Company's Annual Financial Statements for the financial year from 1 January 2025 to 31 December 2025, prepared in accordance with the International Financial Reporting Standards (IFRS), together with the Annual Management Report of the Board of Directors, as approved by the Board of Directors at its meeting held on 27 February 2026, and the Independent Auditor's Report.
Item 2: Approved the proposal of the Board of Directors not to distribute a dividend for the financial year from 1 January 2025 to 31 December 2025, notwithstanding the Company's profitability during the year.
Item 3: Approved the overall management of the Company during the financial year from 1 January 2025 to 31 December 2025 and discharged the statutory auditors from any liability arising from the audit of the financial year 2025.
Item 4: Appointed Grant Thornton as the Company's statutory auditor for the financial year from 1 January 2026 to 31 December 2026 and authorized the Board of Directors to determine its remuneration.
Item 5: No other business was brought before the Meeting, and no further announcements were made.
Halandri, 24 June 2026
The Board of Directors