The Company wishes to announce that pursuant to an Extraordinary General Meeting of the Company held today the 23 December 2022, shareholders considered and approved the following resolutions:
a. To increase the authorised share capital of the Company from fifty thousand Euro
(€50,000) divided into fifty thousand (50,000) Ordinary Shares having a nominal value
of one Euro (€1) each, to two hundred and fifty thousand Euro (€250,000) divided into
two hundred and fifty thousand (250,000) Ordinary Shares having a nominal value of
one Euro (€1) each; and
b. To increase the issued share capital of the Company fifty thousand Euro (€50,000)
divided into fifty thousand (50,000) Ordinary Shares having a nominal value of one
Euro (€1) each, to two hundred and fifty thousand Euro (€250,000) divided into two
hundred and fifty thousand (250,000) Ordinary Shares having a nominal value of one
Euro (€1) each, in virtue of the issue and allotment of two hundred thousand (200,000)
Ordinary Shares having a nominal value of one Euro (€1) each in favour of AFTL Group
AG;
which shares shall be subscribed to as follows:
AFTL Group AG 249,999 Ordinary Shares
Company Registration No. CHE-340.827.237 100% Paid-up
ZUG C/O Fidura Immobilien AG, One vote per share
Gotthardstrasse 20,
ZUG 6300
Switzerland
Georgios Benos 1 Ordinary Share
Identity Card No. AE024424 100% Paid-up
1, Stratigou Lordanidi One vote per share
15452 P. Psychico
Athens
Greece
2. The current Memorandum and Articles of Association of the Company shall be substituted in
their entirety to reflect the foregoing changes and to authorise the company secretary to submit
an updated version of the Company’s Memorandum and Articles of Association with the Malta
Business Registry.
A copy of the updated Memorandum and Articles of Association is available for viewing and download
on the following link on the Company’s website www.astgroupplc.com.
By order of the Board.
Dr Katia Cachia
Company Secretary
23 December 2022
