The board of directors of PAE Panathinaikos convened on Thursday (17/02) Ordinary General Assembly of shareholders for Thursday 10 March 2022 (13:00).
The most important among the -total 7- items of the agenda, in addition to the formal approvals of the Consolidated Financial Statements for the year 2020/2021, is the 6th issue, which concerns the proposal for the approval of the private contract of the major shareholder of PAE, Giannis Alafouzou, based whose will be “absorbed” by PAE Panathinaikos the company “ACADEMIES OF SPORTS EDUCATION KOROPI SOCIETE ANONYME”to which essentially half of the training center belongs «Γ. Calker” in Koropi.
The announcement of the PAE states:
“By decision of the Board of Directors of the company and in accordance with the provisions of the Law and the Articles of Association of the Company, Messrs. Shareholders of the Company in an Ordinary General Meeting on the 10th of March 2022, Thursday at 13.00 pm, at the Company’s offices at 13 Penteli Avenue, 152 35 Vrilissia Attica, for discussion and decision-making on the following items on the agenda .
1) Approval of the Annual Corporate and Consolidated Financial Statements of the corporate year of the company, from 1 July 2020 to 30 June 2021, after hearing the Reports of the Board of Directors and the Auditors.
2) Approval of total management for the corporate year from 1 July 2020 until 30 June 2021.
3) Approval of the Interim Company and Consolidated Financial Statements of the corporate year of the company, from July 1, 2021 to December 31, 2021, after hearing the Reports of the Board of Directors and the Auditors.
4) Election of a regular and an alternate Certified Auditor – Accountant for the year from 1 July 2021 to 30 June 2022.
5) Approval of contracts concluded during the corporate year 01.07.2020 – 30.06.2021.
6) Approval by 28.12.2021 private agreement between John Alafouzou, Aristides, Football Company under the name “PANATHINAIKOS SHIPPING GROUP – FOOTBALL ANONYME COMPANY” and the Societe Anonymous Name “Academies of Athletic EDUCATION CORIUM ANONYME COMPANY” as Tuesday contracting.
7) Various approvals – announcements.
Each share entitles itself to one vote.
In case a quorum is not reached in accordance with the law and the articles of association, Messrs. Shareholders are invited to the first Repeat General Meeting, which will take place on March 17, 2022, Thursday, at 13.00 p.m. at the Company’s offices at 13 Penteli Avenue, 152 35 Vrilissia, Attica, for discussion and decision-making on the above-mentioned agenda items without the publication of a new invitation.
Messrs. Shareholders wishing to participate in the Ordinary General Meeting of March 10, 2022 or in its recurring meeting on March 17, 2022, must deposit their shares in the Company Fund or the Deposits and Loans Fund or in any Bank in Greece and submit the receipts. deposit documents.
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