The general meeting of the OFI PAE was concluded, in which an AMC of 1,695,600 euros was announced, which will be covered by Michalis Bousis.
The PAE announcement
The regular G.S. has been completed. of the shareholders of PAE OFI 1925, which was held online on 29/02/2024 with the following topics:
1. Submission and approval of the financial statements and reports of the Board of Directors. and auditors, for the use 07/01/2022 – 06/30/2023.
2. Approval of the overall management according to article 108 of Law 4548/2018 and the discharge of the auditors.
3. Election of auditors for the period 01/07/2023-30/06/2024.
4. Taking a decision on appropriate measures to remove the conditions of par. 4 of article 119 of Law 4548/2018.
a) It was decided to increase the company’s share capital by the amount of one million six hundred ninety-five thousand six hundred (€.1,695,600.00) euros, divided into fifty-six thousand five hundred and twenty (56,520) registered shares, with a nominal value of thirty (30 €) euros each.
b) The abolition of the right of preference to the old shareholders, in accordance with article 19 of its articles of association.
5. Miscellaneous announcements.
The General Meeting, with a percentage of shareholders present of 84.45%, voted in favor of the items on the agenda.
Source: Sport Fm
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