{"id":5126,"date":"2006-01-30T00:00:00","date_gmt":"2006-01-29T21:00:00","guid":{"rendered":"https:\/\/ekter.pigdev.gr\/resolutions-passed-by-the-general-assembly\/"},"modified":"2026-04-07T17:56:03","modified_gmt":"2026-04-07T14:56:03","slug":"resolutions-passed-by-the-general-assembly","status":"publish","type":"post","link":"https:\/\/ekter.gr\/en\/resolutions-passed-by-the-general-assembly\/","title":{"rendered":"Resolutions passed by the general assembly"},"content":{"rendered":"<p>In accordance with article 278 of the Regulation of the Athens Stock Exchange, EKTER S.A. hereby announces to investors the following:<\/p>\n<div class=\"news_content\">\n<div class=\"news_info\">\n<p>On Friday 27\/01\/2006 at 10:00 a.m., a general assembly of the shareholders of the company \u201cEKTER TECHNICAL \u2013 CONSTRUCTION \u2013 REAL ESTATE \u2013 HOTEL \u2013 COMMERCIAL \u2013 INDUSTRIAL SOCI\u0399T\u0399 ANONYME\u201d was held, and the items of the agenda were as follows:<br \/>\n1.\u00a0Change of the company\u2019s registered office and amendment of article 2 of its Articles of Association.<br \/>\n2.\u00a0Approval of the election of a member of the Board of Directors.<br \/>\n3.\u00a0Encoding of the Articles of Association.<br \/>\n4.\u00a0Miscellaneous announcements.<br \/>\nFor the Extraordinary General Assembly, 3,397,525 shares were committed within the set deadline, representing 30.20% of the total paid up share capital of the company. The Extraordinary General Assembly was attended by 4 shareholders.<br \/>\nThe following resolutions were passed unanimously with regard to the items of the agenda:<br \/>\n1.\u00a0Approval was given for the change of the company\u2019s registered office and the amendment of article 2 of its Articles of Association pertaining to its registered office.<br \/>\n2.\u00a0Approval was given for the election of a member of the Board of Directors in replacement of a member who resigned for the rest of his tenure.<br \/>\n3.\u00a0Approval was given for the encoding of the company\u2019s Articles of Association due to the above amendment of article 2 of its Articles of Association.<\/p>\n<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In accordance with article 278 of the Regulation of the Athens Stock Exchange, EKTER S.A. hereby announces to investors the following: On Friday 27\/01\/2006 at 10:00 a.m., a general assembly of the shareholders of the company \u201cEKTER TECHNICAL \u2013 CONSTRUCTION \u2013 REAL ESTATE \u2013 HOTEL \u2013 COMMERCIAL \u2013 INDUSTRIAL SOCI\u0399T\u0399 ANONYME\u201d was held, and the [&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-5126","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>Resolutions passed by the general assembly - 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\/resolutions-passed-by-the-general-assembly\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Resolutions passed by the general assembly - EKTER SA\" \/>\n<meta property=\"og:description\" content=\"In accordance with article 278 of the Regulation of the Athens Stock Exchange, EKTER S.A. hereby announces to investors the following: On Friday 27\/01\/2006 at 10:00 a.m., a general assembly of the shareholders of the company \u201cEKTER TECHNICAL \u2013 CONSTRUCTION \u2013 REAL ESTATE \u2013 HOTEL \u2013 COMMERCIAL \u2013 INDUSTRIAL SOCI\u0399T\u0399 ANONYME\u201d was held, and the [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ekter.gr\/en\/resolutions-passed-by-the-general-assembly\/\" \/>\n<meta property=\"og:site_name\" content=\"EKTER SA\" \/>\n<meta property=\"article:published_time\" content=\"2006-01-29T21:00:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-07T14:56:03+00:00\" \/>\n<meta name=\"author\" content=\"socialmind\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"socialmind\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/ekter.gr\\\/en\\\/resolutions-passed-by-the-general-assembly\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/ekter.gr\\\/en\\\/resolutions-passed-by-the-general-assembly\\\/\"},\"author\":{\"name\":\"socialmind\",\"@id\":\"https:\\\/\\\/ekter.gr\\\/en\\\/#\\\/schema\\\/person\\\/e7f87fa541077d38819e68b7a6aca1a8\"},\"headline\":\"Resolutions passed by the general assembly\",\"datePublished\":\"2006-01-29T21:00:00+00:00\",\"dateModified\":\"2026-04-07T14:56:03+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/ekter.gr\\\/en\\\/resolutions-passed-by-the-general-assembly\\\/\"},\"wordCount\":224,\"articleSection\":[\"Press Releases &amp; 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