Ktesios SOCIMI - BME GROWTH Dual Listing

25 Apr 2023 17:04 CEST

The Ordinary General Meeting of Ktesios´ Shareholders approved, among others, the agreements that are set out below given their relevance to the Company: to request the admission to trading on BME GROWTH OF BME MTF EQUITY, to appoint SOCIEDAD DE GESTIÓN DE LOS SISTEMAS DE REGISTRO, COMPENSACIÓN Y LIQUIDACIÓN DE VALORES, S. A. U. (IBERCLEAR), to request the exclusion from trading on EURONEXT ACCESS LISBON, to delegate on the Board of Directors to work on a potential capital increases for 2023 with maximum limit of 30,000,000 €, at 14.5 € per share (nominal plus premium).

20230425-bme-growth-dual-listing.pdf