Array
(
    [0] => 2451
    [1] => 7171
    [2] => 13067
    [3] => 2457
    [4] => 7172
)

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 30.05.2024 at 10:00 at the club’s offices at Toumba Stadium.

09.05.2024

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 30.05.2024

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 Thurssday May 30th, 2024, at 11:00, at the PAOK offices at 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 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.
  2. 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, 09.05.2024

THE BOARD OF DIRECTORS

Download and read the invitation in PDF format here.

Relevant News

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 30.05.2024 at 10:00 at the club’s offices at Toumba Stadium.

09.05.2024

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 30.05.2024

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 Thurssday May 30th, 2024, at 11:00, at the PAOK offices at 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 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.
  2. 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, 09.05.2024

THE BOARD OF DIRECTORS

Download and read the invitation in PDF format here.

Relevant News

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 30.05.2024 at 10:00 at the club’s offices at Toumba Stadium.

09.05.2024

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 30.05.2024

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 Thurssday May 30th, 2024, at 11:00, at the PAOK offices at 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 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.
  2. 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, 09.05.2024

THE BOARD OF DIRECTORS

Download and read the invitation in PDF format here.