{"id":4963,"date":"2007-12-19T00:00:00","date_gmt":"2007-12-18T21:00:00","guid":{"rendered":"https:\/\/ekter.pigdev.gr\/announcement-on-the-decisions-of-the-extraordinary-general-meeting\/"},"modified":"2026-04-07T18:16:49","modified_gmt":"2026-04-07T15:16:49","slug":"announcement-on-the-decisions-of-the-extraordinary-general-meeting","status":"publish","type":"post","link":"https:\/\/ekter.gr\/en\/announcement-on-the-decisions-of-the-extraordinary-general-meeting\/","title":{"rendered":"Announcement on the Decisions of the Extraordinary General Meeting"},"content":{"rendered":"<p>We notify you of the fact that an Extraordinary General Meeting of shareholders was held in the company\u2019s registered office in Athens, on 19\/12\/2007.<\/p>\n<div class=\"news_info\">\n<p>Seven (7) shareholders attended the Extraordinary General Meeting in total, engaging in due time 4.823.565 shares that correspond to 42,88% of the company\u2019s share capital.<br \/>\nAs regards the agenda issues bellow, the Extraordinary General Meeting decided unanimously:<br \/>\n\u00b7\u00a0To purchase 100% of the shares of the company called \u201cIFIKLIS TECHNICAL, CONSTRUCTION, TOURISM, HOTEL, MARINE AND TRADE S.A.\u201d, and to grant the relevant special license provided for in article 23a section 2 of Act 2190\/1920.<br \/>\n\u00b7\u00a0To amend the Company\u2019s Articles of Associations, so that they comply with the provisions of Act 2190\/1920, as applicable today, according to article 79 section 10 of Act 3604\/2007. In particular, it decided to amend articles 1, 2, 3, 5, 7, 8, 9, 10, 12, 15, 21, 25, 27 and 30, to abolish articles 6, 11, 13, 14, 16, 17, 18, 19, 20, 22, 23, 24, 26, 28 and 29 and to re-enumerate all the Articles of Association according to article 4 section 2 combined with article 79 section 10 of L.3604\/2007.<br \/>\n\u00b7\u00a0To ratify the election of Mr. Pavlos Psyllakis of Georgios, as executive member of the Board of Directors, in replacement of Mr. Charis Triantafyllou of Ioannis, who resigned. In addition, it approved the acts and decisions of the Board of Directors under its new structure.<br \/>\n\u00b7\u00a0To grant a license to the members of the Board of Directors, according to section 1 of article 23 of Act 2190\/1920, as applicable.<\/p>\n<\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>We notify you of the fact that an Extraordinary General Meeting of shareholders was held in the company\u2019s registered office in Athens, on 19\/12\/2007. Seven (7) shareholders attended the Extraordinary General Meeting in total, engaging in due time 4.823.565 shares that correspond to 42,88% of the company\u2019s share capital. As regards the agenda issues bellow, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[58],"tags":[],"class_list":["post-4963","post","type-post","status-publish","format-standard","hentry","category-press-releases-announcements"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Announcement on the Decisions of the Extraordinary General Meeting - EKTER SA<\/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:\/\/ekter.gr\/en\/announcement-on-the-decisions-of-the-extraordinary-general-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Announcement on the Decisions of the Extraordinary General Meeting - EKTER SA\" \/>\n<meta property=\"og:description\" content=\"We notify you of the fact that an Extraordinary General Meeting of shareholders was held in the company\u2019s registered office in Athens, on 19\/12\/2007. 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