Extraordinary Shareholders Meeting of 25.02.2022

February, 2022

 Pursuant to the resolution of the Board of Directors dated on 04.02.2022 of ALPHA TRUST-ANDROMEDA INVESTMENT TRUST S.A. (“Company”) and in accordance with the Greek law and the Company’s Articles of Incorporation, the Company’s shareholders are hereby invited to participate in the Extraordinary Shareholders Meeting which will take place on Friday, February 25, 2022 at 09:30 at ALPHA TRUST Mutual Fund and Alternative Investment Fund Management S.A. offices at 21, Tatoiou Street in Kifissia, in order to resolve upon the following Agenda:

  1. Extension of the duration of the Company.
  2. Amendment of article 4 of the Company’s Articles of Association.
  3. Increase of the share capital of the Company by cash payment, with pre-emptive right in favor of the existing shareholders of the Company, and issuance of new common registered shares, with voting rights. Provision of authorizations to the Board of Directors for the completion of the procedure.
  4. Amendment of article 5 of the Company’s Articles of Association.
  5. Redefinition of the type of the Audit Committee.
  6. Miscellaneous announcements.

 

Kifissia, 04.02.2022