{"id":5040,"date":"2007-06-06T00:00:00","date_gmt":"2007-06-05T21:00:00","guid":{"rendered":"https:\/\/ekter.pigdev.gr\/invitation-to-an-ordinary-general-assembly-of-shareholders\/"},"modified":"2026-04-07T18:11:46","modified_gmt":"2026-04-07T15:11:46","slug":"invitation-to-an-ordinary-general-assembly-of-shareholders","status":"publish","type":"post","link":"https:\/\/ekter.gr\/en\/invitation-to-an-ordinary-general-assembly-of-shareholders\/","title":{"rendered":"Invitation to an Ordinary General Assembly of Shareholders"},"content":{"rendered":"<p>EKTER S.A.<\/p>\n<div class=\"news_content\">\n<div class=\"news_info\">\n<p>INVITATION<br \/>\nTO THE SHAREHOLDERS OF THE COMPANY BEARING THE NAME<br \/>\n\u201cEKTER TECHNICAL \u2013 CONSTRUCTION \u2013 REAL ESTATE \u2013 HOTEL \u2013 COMMERCIAL \u2013 INDUSTRIAL SOCI\u00c9T\u00c9 ANONYME\u201d<br \/>\nFOR AN ORDINARY GENERAL ASSEMBLY<br \/>\nSoci\u00e9t\u00e9s Anonymes Reg. No. 2147\/06\/\u0392\/86\/06<\/p>\n<p>Based on a resolution passed by the Board of Directors on 30.05.2007 and in accordance with the Company\u2019s Articles of Association, the Company\u2019s Shareholders are invited to an Ordinary General Assembly to be held on Friday, 29 June 2007 at 13:00, at the company\u2019s offices (15 Nikis Str. 105 57 Athens). The items of the agenda are as follows:<\/p>\n<p>1.\u00a0Submittal and approval of the Annual Financial Statements (Corporate and Consolidated ones) for fiscal year 2006, along with the relevant reports prepared by the Board of Directors and the Chartered Auditor.<br \/>\n2.\u00a0Approval of the company\u2019s profit appropriation and the dividend distribution for fiscal year 2006.<br \/>\n3.\u00a0Relief of the members of the Board of Directors and of the Chartered Auditor of any liability or compensation obligation arising from the performance of their duties during fiscal year 2006.<br \/>\n4.\u00a0Approval of the fees paid to the members of the Board of Directors for fiscal year 2006, and preliminary approval of the fees to be paid to the members of the Board of Directors for their services to be rendered from 01.01.2007 to 31.12.2007.<br \/>\n5.\u00a0Selection of an ordinary and a deputy Chartered Auditor for fiscal year 2007 and determination of their fees.<br \/>\n6.\u00a0Miscellaneous announcements.<br \/>\nAny shareholders wishing to attend the General Assembly, in accordance with the law and the Company\u2019s Articles of Association, will have to do the following:<br \/>\n\uf0b7\u00a0If their shares are not in the Special Account, they will have to commit, through their account Operator, the shares they hold and receive a relevant Share Commitment Certificate issued by the Operator, and submit the certificate to the Company\u2019s offices (15 Nikis Str., 105 57 Athens), along with the relevant authorization documentation if they are to be represented, at least five (5) days prior to the date of the Ordinary General Assembly.<br \/>\n\uf0b7\u00a0If their shares are in the Special Account, they will have to commit the shares they hold through a statement filed with HELLENIC EXCHANGES S.A. and receive the relevant Share Commitment Certificate issued by the Central Securities Depository S.A., and submit the certificate to the Company\u2019s offices (15 Nikis Str., 105 57 Athens), along with the relevant authorization documentation if they are to be represented, at least five (5) days prior to the date of the Ordinary General Assembly.<\/p>\n<p>Athens, 01.06.2007<br \/>\nThe Board of Directors<\/p>\n<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>EKTER S.A. INVITATION TO THE SHAREHOLDERS OF THE COMPANY BEARING THE NAME \u201cEKTER TECHNICAL \u2013 CONSTRUCTION \u2013 REAL ESTATE \u2013 HOTEL \u2013 COMMERCIAL \u2013 INDUSTRIAL SOCI\u00c9T\u00c9 ANONYME\u201d FOR AN ORDINARY GENERAL ASSEMBLY Soci\u00e9t\u00e9s Anonymes Reg. No. 2147\/06\/\u0392\/86\/06 Based on a resolution passed by the Board of Directors on 30.05.2007 and in accordance with the Company\u2019s [&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-5040","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>Invitation to an Ordinary General Assembly of Shareholders - 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\/invitation-to-an-ordinary-general-assembly-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Invitation to an Ordinary General Assembly of Shareholders - EKTER SA\" \/>\n<meta property=\"og:description\" content=\"EKTER S.A. 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