News
Invitation to an Extraordinary
General Meeting INVITATION
EGNATIA HYTIRIO S.A. A.M.A.E. 39073/62/B/97/0194 LOAD NO. 038339505000
In an Extraordinary General Assembly The Board of Directors of EGNATIA HYTIRIO SA, based in Stavroupoli Thessaloniki, unanimously decides to convene the Extraordinary General Meeting of the company's shareholders on 13.04.2023, Friday at 10 a.m. at the company's offices at 106 Makrygianni Street & Peripheral Road, Stavroupoli Thessaloniki Municipality of Pavlo Mela meets and approves the below text of the shareholders' invitation in which the items of the agenda are mentioned as follows:
EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF S.A. "EGNATIA FOUNDRY S.A." No. MAE 39073/62/B/97/0194 Registration Number :038339505000
In accordance with the Law and the company's statutes, the Board of Directors invites the shareholders of the joint-stock company "EGNATIA HYTIRIO S.A." at the Extraordinary General Meeting of 13.04.2023 on Friday at 10 a.m. at the company's offices at 106 Makrygianni Street & Perifereiaki Street , Stavroupoli Thessaloniki Municipality of Pavlos Meeting on the following issues: Agenda
1. Reduction of Share Capital by the amount of 3,906.366,40 with a reduction of the nominal value of each common nominal voting share of the Company from eighty-four euros and ninety cents of the euro (84.90 euros) to thirty-two euros and fifty cents of the euro (37.70 euros) to an equal amount of losses from past years.
2. Codification of the provisions of the Statute in a single text. Grant of Authorizations Messrs.
Shareholders who have the right to vote and wish to participate in the Extraordinary General Meeting, holders of at least one common registered Share, must in accordance with the law and the article 33 of the Articles of Association, to prove this status by any means on the day of the Extraordinary General Meeting.
Thessaloniki 22/03/2023
The Board of Directors
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this newsletter concerns Greek companies!
The 22nd Arab International Cement Conference and Exhibition (AICCE22) was held at the International Congress Center, Maritim Jolie Ville, in Sharm El Sheikh, Egypt, between 14-16 November 2017, attended by 450 delegates from over 30 nations. An international exhibition with 119 stands was the main focus of the event, supported by a comprehensive conference programme with 46 presentations dealing in the full range of cement manufacturing technologies.
Reference: https://www.cemnet.com/Articles/story/163164/aicce-returns-to-egypt.html
The Hellenic Defence Systems S.A in the “AUSA 2017ANNUAL MEETING & EXPOSITION”, held from 9 to 10 October 2017 in Washington, USA. The AUSA Annual Meeting & Exposition is the largest land warfare exposition in the US, with over 26.000 registrants from all over the world, including 600 Army Leaders and top Industry Executives.
Reference: https://www.eas.gr/en
To see the balance sheet of our company for the period January 1- December 31, 2013 you can click here.
