{"id":5041,"date":"2010-06-03T00:00:00","date_gmt":"2010-06-02T21:00:00","guid":{"rendered":"https:\/\/ekter.pigdev.gr\/invitation-to-an-ordinary-general-assembly-of-shareholders-01\/"},"modified":"2026-04-08T13:52:49","modified_gmt":"2026-04-08T10:52:49","slug":"invitation-to-an-ordinary-general-assembly-of-shareholders-01","status":"publish","type":"post","link":"https:\/\/ekter.gr\/en\/invitation-to-an-ordinary-general-assembly-of-shareholders-01\/","title":{"rendered":"Invitation to an Ordinary General Assembly of Shareholders"},"content":{"rendered":"<div class=\"news_content\">\n<h1><span style=\"color: #666666; font-size: 14px;\">EKTER S.A.<\/span><\/h1>\n<div class=\"news_info\">\n<p>INVITATION<br \/>\nTO THE SHAREHOLDERS OF THE SOCI\u00c9T\u00c9 ANONYME BEARING THE NAME<br \/>\n\u201cEKTER \u2013 TECHNICAL \u2013 CONSTRUCTION \u2013 REAL ESTATE &#8211;<br \/>\nHOTEL \u2013 COMMERCIAL \u2013 INDUSTRIAL SOCI\u00c9T\u00c9 ANONYME\u201d<br \/>\nTO AN ORDINARY GENERAL ASSEMBLY<br \/>\nSOCI\u00c9T\u00c9 ANONYME REG. NO. 2147\/06\/\u0392\/86\/06<\/p>\n<p>Pursuant to a decision made by the Board of Directors on 27\/05\/2010 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 Wednesday, 30 June 2010, at 13:00, at the company offices (15 Nikis Str., Athens 105 57), with the following agenda.<\/p>\n<ul>\n<li>Submittal and approval of the (Company and Consolidated) Annual Financial Statements for fiscal year 2009, along with the relevant Reports prepared by the Board of Directors and the Certified Auditor.<\/li>\n<li>Approval of the appropriation of profits and the distribution of dividend by the company for fiscal year 2009.<\/li>\n<li>Relieving the members of the Board of Directors and the Certified Auditor of any liability or indemnity obligation arising from the performance of their duties for fiscal year 2009.<\/li>\n<li>Approval of the fees paid to the members of the Board of Directors for fiscal year 2009 and preliminary approval of the fees to be paid to the members of the BoD for their services to be provided from 01.01.2010 to 31.12.2010<\/li>\n<li>Appointment of an Auditing Firm (ordinary and deputy Auditors) for fiscal year 2010 and determination of their fees.<\/li>\n<li>Various announcements.<\/li>\n<\/ul>\n<p>Any shareholders who wish to attend the General Assembly, in accordance with the law and the company\u2019s Articles of Association, shall do the following:<\/p>\n<ul>\n<li>If their shares are not in the Special Account, they shall commit through their Account Operators any shares they hold and shall receive a relevant Share Commitment Certificate issued by the Operator, which shall be submitted to the Company\u2019s office (14 Nikis Str. Athens 105 57) along with any documents of representation at least five (5) days prior to the date of the Ordinary General Assembly.<\/li>\n<li>If their shares are in the Special Account, they shall commit any shares they hold by filing a statement with the company HELLENIC STOCK EXCHANGES S.A. and shall receive a relevant Share Commitment Certificate issued by said company, which shall be submitted to the Company\u2019s office (14 Nikis Str. Athens 105 57) along with any documents of representation at least five (5) days prior to the date of the Ordinary General Assembly.<\/li>\n<\/ul>\n<p>Athens, 03\/06\/2010<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 SOCI\u00c9T\u00c9 ANONYME BEARING THE NAME \u201cEKTER \u2013 TECHNICAL \u2013 CONSTRUCTION \u2013 REAL ESTATE &#8211; HOTEL \u2013 COMMERCIAL \u2013 INDUSTRIAL SOCI\u00c9T\u00c9 ANONYME\u201d TO AN ORDINARY GENERAL ASSEMBLY SOCI\u00c9T\u00c9 ANONYME REG. NO. 2147\/06\/\u0392\/86\/06 Pursuant to a decision made by the Board of Directors on 27\/05\/2010 and in accordance with [&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-5041","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-01\/\" \/>\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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