Attica Holding Company: Decisions of EGM from 22 November 2023

By 24 November 20232023 Newsletter week 47
November 24, 2023

Extraordinary General Meeting held on November 22, 2023, with 97.67% shareholder participation. Summary of the document (in Greek):

  • Approval of the merger plan for the absorption of “ANONYMI NAFTILIAKI ETAIREIA KRETIS A.E.” by Attica Anonymous Company of Participations.
  • Approval of various documents related to the merger, including the merger report, financial statements, and the independent expert’s opinion.
  • The company’s share capital increased by EUR 8,207,505 as a result of the merger, issuing 27,358,350 new voting shares.
  • Approval of amendments to the company’s articles of association regarding the purpose of the company, expanding its scope to include ship acquisition, ownership, and operation, real estate acquisition, and management of businesses.