Extra Ordinary General Assembly 2017
- Announcement of voting results of the Extra Ordinary General Assembly
- Drafts of resolutions on issues of the agenda
- Form of Appointment of Proxy(-ies)
- Documents submitted to the Extra Ordinary General Meeting
- • The Merger Agreement dated 8-11-2017, of our Company by absorption of the wholly owned subsidiary trading under the name “EUROKAT CONSTRUCTIONS SOCIETE ANONYME” and the distinctive title “EUROKAT” – greek only
• The Transformation Balance Sheet of the Absorbed Company “EUROKAT”, dated 31-10-2017
• The report of the Chartered Auditor-Accountant for the determination of the book value of the assets of the Absorbed Company “EUROKAT” - Invitation to the Extra Ordinary General Meeting
- Total number of shares and voting rights
- Shareholder Rights