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Karyes Investment Public Company LTD

AGM Information • Dec 22, 2015

AGM Information

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On 22 December 2015, at 10.00 a.m., the Company's Board of Directors took the following decisions:

a. To grant a loan to its subsidiary (Quentrol Ltd, Registration No. HE343862), which is wholly owned by Karyes, on the following terms and conditions:
i. Loan amount: 260,000 (two hundred and sixty thousand) Euro
ii. Interest rate: 3 (three) per cent calculated on a yearly basis
iii. Period of loan: 5 (five) years
iv. Grace period: 1 (one) year for the principal and interest
v. Purpose of loan: commencement of activities
b. To authorise Mr. Savvas Antoniou, in his capacity as Director and Chairman of the Board of Directors of Karyes Investment Public Company Ltd, to sign the Loan agreement, for the amount and under the terms and conditions stated above.
c. To authorise the Director and Secretary of Quentrol Ltd to sign the Loan agreement for the amount and under the terms and conditions stated above.