Ordinary General Assembly 2017
- Resolutions of 1st Repeat Meeting of the, Shareholders’ Ordinary General Meeting
- Announcement of voting results of the Ordinary General Assembly
- Drafts of resolutions on issues of the agenda
- Form of Appointment of Proxy(-ies)
- Documents submitted to the General Meeting
- Invitation to the Ordinary General Meeting
- Report of the BoD οf INTRAKAT to the Ordinary General Meeting of the Shareholders to be held on June 26, 2017 in accordance with the provisions of art. 9 of Law 3016/2002 and art. 4.1.4.1.1 and 4.1.4.1.2 of the ATHEX Rulebook and the relevant provisions of CL. 2190/1920 for the increase of its share capital by cash payment
- Report of the BoD to the Ordinary General Meeting of the Shareholders dated June 26, 2017, in accordance with the provisions of 13 par. 10 of C.L. 2190/1920, regarding the abolition of the pre-emption right of the old shareholders, in view of the proposed increase of the share capital of the Company
- Total number of shares and voting rights
- Shareholder Rights