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 Tuesday 26.04.2022 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 26.04.2022
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 Tuesday April 26, 2022, at 10:00, at the PAOK offices at the Toumba stadium on Asia Minor Street.
AGENDA
- Approval of the amendment of the terms of the bond loan that had been issued with no. 104 / 27.04.2015 decision of the General Meeting regarding the duration, the expiration date of the bonds, the repayment date and the amount of the interest rate and the provision of relevant authorizations to the Board of Directors.
- The increase of the company’s share capital by payment of cash and deposits intended for share capital increase and issue of new shares in accordance with article 28 of law 4548/2018 and the abolition of the pre-emptive right of the old shareholders within the new share capital increase, according to the provisions of article 27 of law 4548/2018.
- Amendment of article 7 (share capital) of the company’s articles of association.
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.
Thessaliniki, 04.04.2022
THE BOARD OF DIRECTORS
Download and read the invitation in PDF format here.
