Extraordinary General Meeting
Extraordinary General Meeting - 2019
Following the resolution of the Board of Directors and in accordance with the Greek Law and the Company’s Statutes, ALPHA TRUST ANDROMEDA shareholders are invited to an Extraordinary Shareholders Meeting on Monday, November 18, 2019 at 09:30 a.m. at the Company’s offices Tatoiou 21, Kifissia, in order to resolve upon the following Agenda:
- Reduction of the share capital by the amount of 300.852,00 euro, by reducing the nominal value of the company share, which will consequently amount from € 15,25 to € 14,50 each, in order to return capital to the shareholders amounting € 0,75 per share and relevant amendment of article 5 of the articles of association.
- Replacement of a member of the Audit Committee and appointment of its Chairman.
- Miscellaneous announcements.
Kifissia, October 25, 2019
Following the resolution of the Company’s Board of Directors and in accordance with the Greek Law and the Company’s Articles of Association, ALPHA TRUST ANDROMEDA shareholders are invited to participate in the Extraordinary General Meeting on the Wednesday, 28th of November 2018 at 09:30 a.m. at the Company’s offices Tatoiou 21, Kifissia, to discuss and decide on the following items of the agenda:
- Decrease of the Company’s share capital with the purpose of remission of own shares through their cancellation and modification of article 5 of the Articles of Association.
- Change of the duration of the Company and modification of Article 4 of the Articles of Association.
- Various announcements.
Kifissia, November 6, 2018
Extraordinary General Meeting on the Monday, 10th of September 2018