OR PAOK PAE It convenes an extraordinary general meeting on Monday (02/06) at 11:00 am in the press room of the Tuba stadium.
During the procedure, it is expected to be officially announced the amount of the new increase in the “black and white” PAE share capital, which will fully cover – if necessary – the Ivan Savvidisin the event of financial damage from the latter use.
At the same time, the entry of the Marios Tsaka on the Board of Directors of PAEin place of the departing Vasilis Hadjiapostolou, signaling a change in the composition of the administration.
In detail the PAOK announcement:
“The PAOK Board of Directors invites the shareholders of the company to an extraordinary general meeting, on Monday 02.06.2025 at 11:00 at the PAE offices at the Tuba Stadium. Read in detail the invitation and the issues of the agenda.
CONCLUSIONS OF FOOTBALL SA BRANDS “PANTHESALONIKI SPORTS GROUP” PAOK ” – PAE
The Board of Directors of “PAOK PAOK”, no. 99130/06/B/86/77 and GEMI 122030904000, in accordance with Law 4548/2018, as in force, and its statutes, invites them. Shareholders of the company at an extraordinary General Meeting on 02.06.2025 Monday at 11:00 am on Asia Minor Street-Toumba PAE PAOK offices in Thessaloniki.
DAY ITEMS
Increasing the share capital of the company by paying cash and deposits intended to increase share capital and the issuance of new shares without prejudice to article 28 of Law 4548/2018 and abolish the right to preference for old shareholders in the new share capital increase in accordance with Article 45/2018.
Amendment of Article 7 (share capital) of the statute of the company.
Approval of a Board of Directors of this to supplement it after a member resignation.
At this assembly, all shareholders of the Company have the right to participate and vote, either in person or by a representative, under the terms and conditions of Law 4548/2018, as applicable, of the PAE Statute. Each share gives the right to a vote.
Thessaloniki, 12.05.2025
THE ADMINISTRATIVE COUNCIL. “
Source: Sport Fm
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