Resolutions of the Annual General Meeting of 12.6.2025
Resolutions of the Annual General Meeting of 12.6.2025
The company “EUROCONSULTANTS S.A. DEVELOPMENT AND TECHNOLOGY CONSULTANTS”, trading as “EUROCONSULTANTS S.A.”, announces that the Annual Ordinary General Meeting of its Shareholders, which was convened by the Board of Directors’ invitation dated 20 May 2025 to be held today, Thursday, 12 June 2025 at 12:00, at the Company’s headquarters at 21 Antonis Tritsis Street, Pylaia, Thessaloniki, was cancelled due to the lack of the quorum required by law and the Company’s Articles of Association in order to validly deliberate and resolve on the items of the agenda.
In accordance with the aforementioned invitation dated 20 May 2025, the Annual Ordinary General Meeting will reconvene in a First Repeat Meeting on Tuesday, 24 June 2025 at 12:00 at the same location, with the same agenda items, without the issuance of a new invitation.
The right to participate in the First Repeat Meeting is granted to shareholders holding shares as of 7 June 2025 (Record Date).
All other terms of participation and procedures for the First Repeat Meeting remain as specified in the invitation of 20 May 2025.
As of today, 12 June 2025, shareholders representing 8,108,614 common registered shares out of a total of 15,083,480 listed shares, i.e., 53.758%, were present or represented.
Οι απόψεις που εκφράζονται στα σχόλια των άρθρων δεν απηχούν κατ’ ανάγκη τις απόψεις της ιστοσελίδας μας, το οποίο ως εκ τούτου δεν φέρει καμία ευθύνη. Για τα άρθρα που αναδημοσιεύονται εδώ με πηγή, ουδεμία ευθύνη εκ του νόμου φέρουμε καθώς απηχούν αποκλειστικά τις απόψεις των συντακτών τους και δεν δεσμεύουν καθ’ οιονδήποτε τρόπο την ιστοσελίδα.
