Prodea convenes EGM to consider share capital increase of up to €50M

The Extraordinary General Meeting will be held on Thursday, April 2, 2026, at 14:00, while the decision to convene the meeting was taken by the company’s Board of Directors yesterday (March 12, 2026).

The meeting will be held entirely remotely, in real time, via teleconference, without the physical presence of shareholders. The procedure will be conducted through the dedicated electronic platform of the Hellenic Exchanges – Athens Stock Exchange Group, while the Zoom Meetings service will be used for the teleconference.

The company’s share capital increase will be carried out through the issuance of new ordinary registered voting shares. The increase may be implemented through a cash contribution, contribution in kind, or any other method of subscription that the Board of Directors may deem appropriate. At the same time, the Board will have the authority to decide whether existing shareholders will retain pre-emption rights in the issuance of the new shares or whether such rights will be restricted or abolished.

If the required quorum is not achieved during the first meeting, a Repeat Extraordinary General Meeting will be held on April 16, 2026, at the same time and through the same teleconference procedure, without the need for a new invitation.

The right to participate in the meeting is granted to shareholders who are registered in the Dematerialized Securities System of the Hellenic Central Securities Depository on March 28, 2026, which has been designated as the record date.