2017

Extra Ordinary General Assembly 2017

  1. Announcement of voting results of the Extra Ordinary General Assembly
  2. Drafts of resolutions on issues of the agenda
  3. Form of Appointment of Proxy(-ies)
  4. Documents submitted to the Extra Ordinary General Meeting 
  5. • 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”
  6. Invitation to the Extra Ordinary General Meeting 
  7. Total number of shares and voting rights 
  8. Shareholder Rights 

Ordinary General Assembly 2017

  1. Resolutions of 1st Repeat Meeting of the, Shareholders’ Ordinary General Meeting
  2.  Announcement of voting results of the Ordinary General Assembly
  3. Drafts of resolutions on issues of the agenda
  4. Form of Appointment of Proxy(-ies)
  5. Documents submitted to the General Meeting
  6. Invitation to the Ordinary General Meeting
  7. 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
  8. 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
  9. Total number of shares and voting rights
  10. Shareholder Rights