Invitation to an Extraordinary General Meeting
PAOK FC’s Board of Directors cordially invites the shareholders of the company to an Extraordinary General Meeting on Thursday, 15.04.2021 at 10:00 at the club’s offices at the Toumba stadium. See below for the invitation and agenda details.
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 15.04.2021
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 Thursday April 4, 2021, at 10:00, in the PAOK offices at the Toumba stadium on Asia Minor Street.
AGENDA
- Election of additional members of the Board of Directors
- Various topics and announcements.
All of the shareholders of the company have the right to take part in this General Meeting and to vote, either in person or by proxy, under the terms and conditions of law 4548/2018, as is valid, and according to the articles of association of the club. Each share held gives the right for one vote.
Thessaloniki, 22.03.2021
THE BOARD OF DIRECTORS
Download and read the invitation in pdf format here.
