LAMDA DEVELOPMENT S.A. announced to the investing public that the share capital increase of LAMDA MALLS S.A. (“LAMDA MALLS”) was completed on 14.12.2023, in accordance with the provisions of articles 17 of L. 4548/2018 and 53 of L. 4172/2013, as in force, by virtue of the resolution of the Extraordinary General Assembly of the shareholders of LAMDA MALLS dated 12.12.2023, which was approved with the decision of the competent Department of the General Commercial Registry (GEMI) of the Athens Chamber of Commerce and Industry under number 13885/14.12.2023 (ΑΔΑ:9ΞΒΠ469ΗΕΘ-ΦΜΥ), registered with GEMI under Registration Code Number (K.A.K. as per its Greek initials) 3940215/14.12.2023, pursuant to the GEMI announcement under protocol number 3174657/14.12.2023.
In particular, the Extraordinary General Assembly of the shareholders of LAMDA MALLS dated 12.12.2023 resolved on the share capital increase of LAMDA MALLS in the amount of €331,000,192 with the issuance of 331,000,192 common, registered shares of a nominal value of €1 each, in favour of the Company.
Said increase was subscribed in its entirety by the Company through the in-kind contribution of the totality of the shares of the companies
(a) LAMDA ELLINIKON MALLS HOLDING S.M.S.A.,
(b) Malls Management Services S.M.S.A. and
(c) The Mall Athens S.M.S.A.
For the purposes of the aforementioned share capital increase and in accordance with the applicable provisions of article 17 of L. 4548/2018, as in force, the independent audit firm KPMG AUDITING S.A. (ACCA Reg. No. 186) proceeded with the valuation of the contributed shares of the aforementioned companies and the preparation of the relevant valuation reports.
