The Management of the Societe Anonyme under the name “THRACE PLASTICS INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME" and the distinctive title "THRACE PLASTICS CO. S.A." (hereinafter the “Company”), pursuant to the clauses of article 17 of the Regulation with number 596/2014 of the European Parliament and the Council, as well as of the article 22.214.171.124 of the Regulation of the Athens Stock Exchange, announces to the investment community the completion of the merger of the Societe Anonyme under the name “ELASTRON AGRICULTURAL COMMERCIAL INDUSTRIAL SOCIETE ANONYME” through absorption of the latter from the Company’s fully owned (100%) subsidiary under the name “THRACE GREENHOUSES SOCIETE ANONYME”.
The above presented merger was approved pursuant to the decision under protocol number Γ/ΕΞ/2117-1/26.01.2017of the Regional Vice Governor of the Regional Unit of Xanthi, Region of East Macedonia-Thrace (ΑΔΑ: Ω44Μ7ΛΒ-ΜΗΛ), which was registered in the General Commerce Electronic Registry (GEMI) on 28.07.2017 with Code Registration Number 112663 according to the clauses of articles 68, paragraph 2 and 69-77 of C.L. 2190/1920, and of articles 1-5 of Law 2166/1993, as they are currently in effect.
Following, via the above decision of the Regional Vice Governor of the Regional Unit of Xanthi, the amendment of article 5 par. 1 of the Articles of Association of the Societe Anonyme under the name “THRACE GREENHOUSES SOCIETE ANONYME” was approved, in accordance with the decision as of 22.06.2017 of the Extraordinary General Meeting of its shareholders.