Kri Kri Milk Industry S A : ANNOUNCEMENT OF OWN SHARES
July 08, 2021 at 01:09 pm EDT
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The Company 'KRI-KRI SA MILK INDUSTRY', with Reg. No 113772252000 (hereinafter referred to as the 'Company'), following its previous announcement as of 08.07.2020, announces that in the in the context of the 13th issue of the agenda of Shareholders' Annual General Meeting, which took place on Tuesday, 06 July 2021 at 12:00 p.m., at the Company's headquarters in Serres, it was decided the amendment of the decision of the 25th Annual General Meeting regarding the distribution of own shares, replacing the initial decision of Stock Options scheme to a Stock Awards scheme, up to 0.5% of the respective total shares. Therefore, without changing the scope of the Own Shares Acquisition Program, it allows own shares to be awarded rather than acquired in the context of a stock options scheme.
The Own Shares Acquisition Program is carried out in accordance with the definitions of Regulation 596/2014 on market abuse and the Commission's Delegated Regulation 2016/1052.
The Company has published and posted on its website https://www.krikri.gr/ separate notice with the detailed results of the vote on all the items of the Agenda of the Annual General Meeting.
Serres, 06.07.2021
The Board of Directors
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Kri-Kri Milk Industry SA published this content on 07 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2021 16:24:39 UTC.
Kri Kri Milk Industry SA is a Greece-based company principally engaged in the production and trade of ice cream, yogurt and milk. The ice cream production includes five product lines: Cones, Ice Cream Cups, Scoop Ice Cream, Sticks, and Ice Cream Sandwiches. The yogurt production includes five product lines: Plain, Traditional, Catering, Fruit, and flavored yogurt for children under the brand name Scooby Doo. The milk production includes four products: Full cream pasteurized milk 3.5% Fat, Semi-skimmed pasteurized milk 1.5% Fat, Chocolate skimmed milk 0% Fat, and AYRAN (KEFIR) KRI-KRI. The Company also offers some of its products in family packs. KRI-KRI Milk S.A. is also active in the Balkans region through 71%-owned subsidiary KRI-KRI DOO Kumanovo, in Macedonia which has an autonomous production line of ice cream and yogurt, warehouses and cooling chambers. In February 2013, the Company dissolved its subsidiary in Bulgaria, KRI KRI BULGARIA A.D.
KRI-KRI MILK INDUSTRY S.A. 
