FRIGOGLASS S.A. Report of the Board of Directors according to paragraph 4.1.4.1 of Athex Rulebook
The Board of Directors of the Company resolved during its meeting as of May 23, 2017 to recommend to the Annual General Meeting that will take place on June 16 2017, day of the week Friday at 10 a.m. at the Company's registered seat in Kifissia, Attica, in 'PIRNA' Business Centre at 15 Andrea Metaxa Str. and to every adjourned General Meeting, amongst others, the increase of the Company's share capital up to the amount of €137,716,965 million, through payment in cash and the issuance of up to 378,884,574 new common registered voting shares of a nominal value equal to the nominal value that will have been determined per share following the forthcoming reverse share split and the share capital decrease, with pre-emptive rights of the Company's existing shareholders, in a ratio of 22.4662517544135 new shares for each one (1) existing share.
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