{"id":25102,"date":"2026-07-16T09:00:12","date_gmt":"2026-07-16T06:00:12","guid":{"rendered":"https:\/\/yknot.gr\/ir\/?p=25102"},"modified":"2026-07-17T11:32:22","modified_gmt":"2026-07-17T08:32:22","slug":"resolutions-of-the-ordinary-general-meeting-of-16-07-2026","status":"publish","type":"post","link":"https:\/\/yknot.gr\/ir\/resolutions-of-the-ordinary-general-meeting-of-16-07-2026\/","title":{"rendered":"Resolutions of the Ordinary General Meeting of 16\/07\/2026"},"content":{"rendered":"

\u201cY\/KNOT Invest S.A.\u201d<\/strong><\/p>\n

RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF 16 JULY 2026<\/strong><\/p>\n

Pursuant to the provisions of Law 3556\/2007, the decisions of the Hellenic Capital Market Commission and Article 4.1.1 item 3 of the Athens Exchange Rulebook, \u201cY\/KNOT Invest S.A.\u201d (the \u201cCompany\u201d) informs the investing public of the following:<\/p>\n

On 16 July 2026, Thursday, at 11:00 a.m., the annual Ordinary General Meeting of Shareholders was held at the Domotel Kastri hotel, located in Kifisia, Attica, at 154 El. Venizelou and Romylias Streets, for the discussion and adoption of resolutions on the agenda items included in the invitation dated 25.06.2026.<\/p>\n

During the meeting, the existence of the required quorum was established, as shareholders representing 19.501.905 shares and an equal number of voting rights, out of a total of 37.404.191, i.e. approximately 52,14% of the Company\u2019s voting shares, attended the Meeting.<\/p>\n

With respect to the agenda items, the General Meeting resolved as follows:<\/p>\n

ITEM 1:<\/strong> Approved the Annual Separate and Consolidated Financial Statements for the financial year 1.1.\u201331.12.2025, together with the relevant Reports and Statements of the Board of Directors and the Audit Report of the Certified Auditor-Accountant thereon.<\/p>\n

ITEM 2:<\/strong> Approved the overall management of the Company by the Board of Directors and discharged the Certified Auditor-Accountant from any liability for compensation for the financial year 1.1.\u201331.12.2025.<\/p>\n

ITEM 3:<\/strong> Elected, as auditor for the financial year 1.1.2026\u201331.12.2026, the audit firm \u201cBDO Certified Public Accountants S.A.\u201d (SOEL Reg. No. 173), resolved that the audit fee for the year 2026 be determined by Management in accordance with the audit data, authorised the Board of Directors to conduct the relevant negotiations and send the written notice\u2013engagement letter to the elected audit firm within the prescribed deadline, and approved the fee paid to the same audit firm for carrying out the statutory audit for the year 2025.<\/p>\n

ITEM 4:<\/strong> The Remuneration Report for the financial year 2025 was discussed without comments from the shareholders and received an advisory vote from the General Meeting pursuant to Article 112 of Law 4548\/2018. The Remuneration Report is incorporated in the Corporate Governance Statement, which forms a section of the Board of Directors\u2019 Management Report for the year 2025 and is available on the Company\u2019s website www.yknot.gr, where it will remain for a period of ten (10) years, as provided by law. The Remuneration Report for the year 2025 and the detailed information contained therein have been audited and verified by a Certified Auditor-Accountant in accordance with Article 112 par. 4 of Law 4548\/2018.<\/p>\n

ITEM 5:<\/strong> Approved the new, revised Remuneration Policy of the Company pursuant to Articles 110 and 111 of Law 4548\/2018, which is available on the Company\u2019s website www.yknot.gr under the section Shareholder Rights \/ Information.<\/p>\n

ITEM 6:<\/strong> Approved the election of a new member of the Board of Directors to replace a resigned member, in accordance with the decision of the Board of Directors dated 23.6.2026.<\/p>\n

ITEM 7:<\/strong> Approved the election of a new member of the Audit Committee to replace a resigned member, in accordance with the decisions of the Board of Directors and the Audit Committee dated 23.6.2026.<\/p>\n

ITEM 8:<\/strong> Approved the remuneration and other benefits paid to the members of the Board of Directors during the financial year 2025, determined their amount for the financial year 2026 and approved the advance payment thereof until the Ordinary General Meeting of the year 2027, pursuant to Article 109 of Law 4548\/2018.<\/p>\n

ITEM 9:<\/strong> Granted permission to the members of the Board of Directors and the Company\u2019s executives to participate in Boards of Directors or in the management of companies belonging to the Company\u2019s Group and pursuing identical or similar purposes, as well as to participate as general partners or sole shareholders or partners in the above companies, in accordance with Article 98 par. 1 of Law 4548\/2018.<\/p>\n

ITEM 10:<\/strong> This item did not require the adoption of a resolution and was not put to a vote. Therefore, the General Meeting took note of the Activity Report of the Audit Committee for the year 2025 pursuant to Article 44 of Law 4449\/2017 and of the Report of the Independent Non-Executive Members of the Board of Directors pursuant to Article 9 of Law 4706\/2020, without comments from the shareholders. Both Reports are available on the Company\u2019s website www.yknot.gr.<\/p>\n

ITEM 11:<\/strong> Granted authorisation to the Board of Directors to proceed with an increase of the Company\u2019s share capital in accordance with Article 24 par. 1 item b of Law 4548\/2018 and Article 7 of the Articles of Association, as well as with the restriction or exclusion of pre-emption rights in accordance with Article 27 par. 4 of Law 4548\/2018.<\/p>\n

ITEM 12:<\/strong> Approved the amendment of the Own Share Buyback Programme and authorised the Company\u2019s Board of Directors to take all required actions in this respect.<\/p>\n

ITEM 13:<\/strong> Approved the amendment of Article 4 of the Company\u2019s Articles of Association and the codification thereof. The codified Articles of Association of the Company are available on the Company\u2019s website www.yknot.gr under the section Shareholder Rights \/ Information.<\/p>\n

ITEM 14:<\/strong> No announcements were made. The Company\u2019s Management answered shareholders\u2019 questions on the agenda items.<\/p>\n

THE BOARD OF DIRECTORS<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

\u201cY\/KNOT Invest S.A.\u201d RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF 16 JULY 2026 Pursuant to the provisions of Law 3556\/2007, the decisions of the Hellenic Capital Market Commission and Article<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8,978],"tags":[],"class_list":["post-25102","post","type-post","status-publish","format-standard","hentry","category-corporate-news","category-year-2026"],"_links":{"self":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/25102","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/comments?post=25102"}],"version-history":[{"count":1,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/25102\/revisions"}],"predecessor-version":[{"id":25103,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/25102\/revisions\/25103"}],"wp:attachment":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/media?parent=25102"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/categories?post=25102"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/tags?post=25102"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}