INVESTOR RELATIONS
IPO Prospectus Filings
Articles of Association, as currently in force
PDF
0.32MB
General Meeting Resolution, dated March 14, 2025 which, inter alia, approved the Combined Offering, the Admission of the Ordinary Shares on the Main Market of the Regulated Securities Market of the ATHEX, the authorization of the Board of Directors to resolve on share capital increase and the distribution free shares (IPO Awards)
PDF
0.43MB
Board of Directors resolution, dated April 29, 2025, which, inter alia, approved the Share Capital Increase and issuance of the New Shares, and the Share Capital Increase by Capitalization of Distributable Reserves for the distribution of the IPO Awards for free to the beneficiaries
PDF
3.57MB
Board of Directors resolution, dated May 1, 2025, which, inter alia, approved the offer structure and terms and conditions of the Combined Offering, the Offering Price Range and the Maximum Offering Price, as well as the use of proceeds
PDF
4.26MB
Βoard of directors resolution of Wokalon, dated March 13, 2025, which approved the Combined Offering
PDF
4.1MB
Board of managers resolution of Amely, dated March 13, 2025, which approved the Combined Offering
PDF
0.56MB
Βoard of directors of Wokalon, dated May 2, 2025, which approved the definitive terms of the Combined Offering and the actual number of Offer Shares to be offered
PDF
0.66MB
Board of managers resolution of Amely, dated May 5, 2025, which approved the definitive terms of the Combined Offering and the actual number of Offer Shares
PDF
0.54MB
Legal Opinion
PDF
0.49MB
TMS valuation report dated March 12, 2025 (Available only in Greek)
PDF
2.2MB
The Agreed-upon Procedures Report on selected financial data and information included in a prospectus in accordance with the International Standard on Related Services (ISRS) 4400 (Revised) carried out by Grant Thornton Greece S.A. (Available only in Greek)
PDF
8.53MB
The Independent Auditor’s Assurance Report on the assessment of the adequacy of the internal control system in accordance with International Standard for Assurance Engagements Other Than Audits or Reviews of Historical Financial Information (ISAE 3000 (Revised)) carried out by Grant Thornton Greece S.A. (Available only in Greek)
PDF
0.95MB
The Independent Auditor’s Assurance Report on the working capital statement included in a prospectus in accordance with International Standard for Assurance Engagements Other Than Audits or Reviews of Historical Financial Information (ISAE 3000 (Revised)) carried out by Grant Thornton Greece S.A. (Available only in Greek)
PDF
0.83MB