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 Wednesday 17.05.2023 at 10:00 at the club’s offices at Toumba Stadium.
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 17.05.2023
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 May 17th, 2023, at 10:00, at the PAOK offices at Toumba Stadium on Asia Minor Street.
AGENDA
- 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.
Thessaloniki, 26.04.2023
THE BOARD OF DIRECTORS
Download and read the invitation in PDF format here.
