IDEAL HOLDINGS S.A.
VOTING RESULTS
EXTRAORDINARY GENERAL MEETING - 03.02.2025
IDEAL HOLDINGS S.A. in accordance with the provisions of article 133 par.2 of Law 4548/2018 and article 4.1.3.3., as in force, hereby releases the voting results of the Extraordinary General Meeting of Shareholders of February 3rd, 2025:
Participation | Votes | In favor | ||||||||
Present & | % of total | % of total | ||||||||
No | Sole Item on the Agenda | 47,927,3021 | In favor | Against | Abstain | |||||
Voting | votes | |||||||||
voting shares | ||||||||||
Reduction of the Company's share capital through a | ||||||||||
decrease in the nominal value of the shares and the | ||||||||||
1 | return | of the reduced capital amount | to the | 33,101,720 | 69.72% | 33,101,720 | 0 | 0 | 100.00% | |
shareholders in cash, along with the corresponding | ||||||||||
amendment to paragraph 1 of Article 5 of the Articles of Association.
1 It is noted that according to par. 1 of art. 50 of Law 4548/2018, 525,519 own shares of the Company out of a total of 48,003,921 shares are not counted for the formation of a quorum and their rights to partixipate in the General Meeting and vote are suspended.