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TEU Group Holdings AE, Thessaloniki, Greece
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Corporate purpose
The Company's Purpose Is: a. Investments through the Acquisition of Companies and the Participation in Share Capital Increases of Other Companies with the Intention to Participate in the Increase of the Value of the Shares by Making a Profitable Expense (i.e. Sale of the Shares); b. the Establishment or Participation in any Way, in Domestic or Foreign Companies and Enterprises of any Form, which have already been or will be established in the Future, regardless of their Corporate Type and Purpose, c. the Administration or Management of the Affairs, of the above Enterprises, in any Legal Way, d. the Acquisition and Disposal of Registered Shares, Company Shares, as well as in general Share or Corporate Rights of Enterprises of All Kinds, e. Any Other Activity Related to the Aforementioned. 2. In order to achieve its objectives, the Company may, in particular: a. To Participate in Any Business of any Corporate Type and Purpose, Greek or Foreign Law, Based in Greece or Abroad and In Particular to Participate in Other Greek or Foreign Enterprises of any Corporate Form and Of Any Corporate Type and Purpose or to Merge with Other Companies, to Absorb Other Enterprises, to Split into Two or More Companies, to spin off branches of activity or parts thereof, to be converted into a business of another corporate type and generally to proceed to any other kind of transformation and to cooperate in any way with any natural or legal person in Greece and abroad for the promotion of the corporate purpose, b. Establish Other Subsidiary Companies of any Corporate Type and Purpose with Registered Offices in Greece and/or Abroad, under Greek or Foreign Law, c. Generally To Carry Out Any Other Related or Similar Activity or Act Even If Not Specifically Mentioned Above, If It Is Necessary or Beneficial At the Discretion of its Competent Bodies for the Promotion of its Work and Objectives. 3. By amending the present Articles of Association, the Expansion or Change of the Company's Purpose is permitted.
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