INVITATION

TO THE SHAREHOLDERS OF THE FOOTBALL LIMITED COMPANY

BY THE NAME OF «PANTHESSALONIKI SPORTS CLUB OF CONSTANTINOPLE»

«PAOK FC»

AT AN EXTRAORDINARY GENERAL MEETING ON 30.10.2019

The Board of Directors of PAOK FC, NO. 99130/06 / B / 86/77 and GEM No. 122030904000, in accordance with Law 4548/2018 and all articles associated with it, invite all of the company shareholders to an Extraordinary General Meeting on Wednesday October 30, 2019, at 11:00, in the PAOK offices at the Toumba stadium on Asia Minor Street.

AGENDA

1. The increase of the company’s share capital by payment of cash and deposits intended for share capital increase and the issuance of new shares in accordance with Article 28 of Law 4548/2018, and the abolition of the pre-emptive rights of previous, old shareholders within the the new share capital increase, by provision of article 27 of Law 4548/2018.
2. Amendment of Article 7 (share capital) in the company’s articles of association.
3. Various topics and announcements.

All shareholders of the company have the right to attend and vote in this Assembly, either in person or by proxy. Each share held gives the right for one vote.

In order for all General Shareholders to attend the General Meeting, in accordance with the provisions of Law 4548/2018 and the Articles of Association of the company, they must deposit their shares (or their provisional titles) at least five days before the date of the General Meeting at the Company’s offices in Thessaloniki (at Asia Minor Street, Toumba stadium), or via the Deposits and Loans Fund, or via any recognized Greek Banking Company.

Before the same deadline, the shareholders must also submit the relevant proofs of deposit of the shares, as well as any legal and related documents, to the company.

Thessaloniki, 03.10.2019

THE BOARD OF DIRECTORS

Download and read the invitation in PDF format here.