{"id":864132,"date":"2025-05-12T15:02:13","date_gmt":"2025-05-12T12:02:13","guid":{"rendered":"https:\/\/www.paokfc.gr\/uncategorized-en\/20250512-prosklisi-se-ektati-geniki-suneleysi\/"},"modified":"2025-05-12T16:42:45","modified_gmt":"2025-05-12T13:42:45","slug":"20250512-prosklisi-se-ektati-geniki-suneleysi","status":"publish","type":"post","link":"https:\/\/www.paokfc.gr\/en\/news\/20250512-prosklisi-se-ektati-geniki-suneleysi\/","title":{"rendered":"Invitation to an Extraordinary General Meeting"},"content":{"rendered":"

INVITATION<\/strong><\/p>\n

TO THE SHAREHOLDERS OF THE FOOTBALL LIMITED COMPANY<\/strong><\/p>\n

BY THE NAME OF \u00abPANTHESSALONIKI SPORTS CLUB OF CONSTANTINOPLE\u00bb<\/b><\/p>\n

\u00abPAOK FC\u00bb<\/strong><\/p>\n

AT AN EXTRAORDINARY GENERAL MEETING ON 02<\/strong>.06.2024<\/strong><\/p>\n

 <\/p>\n

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.<\/p>\n

\n

AGENDA<\/strong><\/p>\n<\/blockquote>\n

    \n
  1. The increase of the company\u2019s 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.<\/li>\n
  2. Amendment of article 7 (share capital) of the company\u2019s articles of association.<\/li>\n
  3. Approval of a Board of Directors’ decision to supplement following the resignation of a member.<\/li>\n<\/ol>\n

    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.<\/p>\n

    Thessaloniki, 12.05.2025<\/p>\n

    THE BOARD OF DIRECTORS<\/strong><\/p>\n

    Download and read the invitation in PDF format here<\/strong><\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"PAOK FC\u2019s Board of Directors cordially invites the shareholders of the company to an Extraordinary General Meeting on Monday 02.06.2024 at 11:00 at the club\u2019s offices at Toumba Stadium.","protected":false},"author":32,"featured_media":176722,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1520,5],"tags":[2451,2457,7171,7172,13067],"acf":[],"yoast_head":"\nInvitation to an Extraordinary General Meeting - PAOKFC<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.paokfc.gr\/en\/news\/20250512-prosklisi-se-ektati-geniki-suneleysi\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Invitation to an Extraordinary General Meeting - 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