The increase of the share capital of Alpha Trust Andromeda up to the amount of € 8,273,430, with cash payment, with a pre-emptive right in favor of the old shareholders, will be invited to be approved by the General Meeting of the company’s shareholders, on February 25.
More specifically, based on the corporate announcement:
“With the decision of 04.02.2022 of the Board of Directors of the company with the name” ALPHA TRUST- ANDROMEDA PORTFOLIO INVESTMENT SOCIETE ANONYME “and distinctive title” ALPHA TRUST- ANDROMEDA “according to” SA ” the Law and the Articles of Association of the Company are called Messrs. Shareholders for participation in an Extraordinary General Meeting to be held on February 25, 2022, Friday at 09:30, at the offices of the management company ALPHA TRUST Mutual Funds and Alternative Investment Organizations SA in Kifissia, Ta. 21, to discuss and decide on the following items on the agenda:
1. Extension of the duration of the Company.
2. Amendment of article 4 of the Company’s Articles of Association.
3. Increase of the share capital of the Company by cash payment, with pre-emptive right in favor of the old shareholders of the Company, and issuance of new common registered, after voting, shares. Providing authorizations to the Board of Directors to complete the process.
4. Amendment of article 5 of the Company’s Articles of Association.
5. Redefining the type of Audit Committee.
6. Other issues – Announcements.
In case of postponement or cancellation or non-achievement of the quorum required by law, for all or for certain items of the agenda, during the meeting of February 25, 2022, Messrs. Shareholders are invited to a Repeat General Meeting, on March 4, 2022, Friday at 09:30, at the offices of the management company ALPHA TRUST Mutual Funds and Alternative Investment Organizations Societe Anonyme in Kifissia, No. 2, Tatos Street.
See the report of the Board. of the company for the AMK right, in the column Related Files
Source: Capital
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