In accordance with the decision of the Company's Board of Directors on October 23rd 2025, at its meeting no. 682, and the provisions of Law 4548/2018 and article 15 of the Company's Articles of Association, the Shareholders of the Société Anonyme under the trade name "FRIGOGLASS SOCIÉTÉ ANONYME OF INDUSTRIAL COOLERS" and the distinctive title "FRIGOGLASS S.A.I.C." are invited to an Extraordinary General Meeting, to be held on Thursday, November 13th 2025, at 11:00 a.m., which will be carried out at Company's registered seat in Kifissia, Attica, at the Business Center "PYRNA", at 15.
Frigoglass S.A.I.C.: Invitation to extraordinary general meeting
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