INVITATION

TO THE SHAREHOLDERS OF THE FOOTBALL LIMITED COMPANY

BY THE NAME OF «PANTHESSALONIKI SPORTS CLUB OF CONSTANTINOPLE»

«PAOK FC»

AT AN ORDINARY GENERAL MEETING ON 09.03.2026

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 Monday June 2nd, 2025, at 11:00, at the PAOK offices at Toumba Stadium on Asia Minor Street.

AGENDA

1. Submission and approval of the financial statements for the fiscal year 01.07.2024-30.06.2025, which include the relevant Reports of the Board of Directors and the Certified Auditor – Accountant in accordance with the provisions of Law 4548/2018.
2. Approval of the overall management of the company by the Board of Directors for the fiscal year 01.07.2024 to 30.06.2025 and discharge of the auditors.
3. Election of an Auditing Company for the Company’s annual financial statements for the fiscal year 01.07.2025-30.06.2026.
4. Approval of the remuneration of members of the Board of Directors for the fiscal year 01.07.2024 to 30.06.2025.
5. Supplementary election of members of the Board of Directors.
6. Increase in the company’s share capital by capitalization of liabilities and payment of cash and deposits intended for share capital increase and the issuance of new shares, subject to article 28 of law 4548/2018 and abolition of the pre-emptive right of old shareholders to the new increase in share capital in accordance with the provisions of article 27 of law 4548/2018.
7. Amendment of article 7 (share capital) of the company’s articles of association.
8. Various issues 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.

Thessaloniki, 16.02.2022

THE BOARD OF DIRECTORS

Download and read the invitation in PDF format here.