Inactive expiration of deadline of article 100 par. 3 of Law 4548/2018
The Board of Directors of “AVAX SOCIETE ANONYME – CONTRACTING – TOURIST – COMMERCIAL – INDUSTRIAL – BUILDING MATERIALS AND MACHINERY”, abbreviated as AVAX SA and registered in the General Commercial Register as #913601000 (formerly #14303/06/B/86/26), with a registered office in the municipality of Marousi, in Attica, Greece, (16 Amarousiou-Halandriou Street) announced in its April 16, 2021 meeting the inactive expiration of the ten-day deadline provided by article 100 par. 3 of Law 4548/2018 to shareholders of the Company who represent one-twentieth (1/20) of the capital, to request a General Meeting to vote on the Provision of Special Permit, according to articles 99§1, 100 and 101§1 of law 4548/2018, for signing a contract for the issuance of a common, subordinated bond loan in paper form and a contract for the full subscription to a bond issue by company “ATTICA ROAD SA”, amounting to eighty-two million euros eight hundred twenty-four thousand (€82,824,000), according to the decision of the Board of Directors dated 05.04.2021, which was registered in the General Commercial Register as entry #2520272 on 06.04.2021.
Marousi, April 16, 2021
The Board of Directors