26 Rigillis St., Athens
HCMC License No.: 5/604/6.12.2011
GEMI No.: 120108101000 • TIN 800397001
Tel.: 218 218 1374• Fax: 216.7000.554
E: info@ici-reic.com
CANCELLATION OF GENERAL MEETING DUE TO REVOCATION OF INVITATION -
ANNOUNCEMENT TO THE INVESTMENT PUBLIC
Athens, 22 December 2023
The Board of Directors of the Société Anonyme with the trade name
"INTERCONTINENTAL INTERNATIONAL REAL ESTATE INVESTMENT COMPANY" (hereinafter the "Company") announces that it has revoked the decision for the convocation of the Extraordinary General Meeting of shareholders, which had been scheduled to be held on Wednesday, 27th December 2023, at 18.00, and subsequently the convening invitation published on 5 December 2023 is also revoked and ceases to be valid and therefore the aforementioned Extraordinary General Meeting of shareholders will not take place, since the conclusion of definitive notarial agreements for the transfer of real estate properties is not possible due to the abstention of the notary publics from their duties.
The Company remains committed to the implementation of the merger through its absorption by the Société Anonyme under the name "BriQ Properties Real Estate Investment Company", in accordance with the phases announced to the investment public with its announcement on 23rd February 2023 and for this purpose the Company will proceed with a new invitation for the convocation of the Extraordinary General Meeting of shareholders. The Company will inform the investment public of any significant developments concerning the transaction.
26, Rigillis Str., 3rd floor, 10674 Athens
Tel: +30 218 218 1374 / 216 7000 555 Fax: +30 216 7000 554 E-mail:info@ici-reic.com
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Intercontinental International Real Estate Investment Company SA published this content on 22 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 December 2023 11:07:23 UTC.