Extraordinary General Meeting – 2018

November 2018

Following the resolution of the Company’s Board of Directors and in accordance with the Greek Law and the Company’s Articles of Association, ALPHA TRUST ANDROMEDA shareholders are invited to participate in the Extraordinary General Meeting on the Wednesday, 28th of November 2018 at 09:30 a.m. at the Company’s offices Tatoiou 21, Kifissia, to discuss and decide on the following items of the agenda:

• Decrease of the Company’s share capital with the purpose of remission of own shares through their cancellation and modification of article 5 of the Articles of Association.
• Change of the duration of the Company and modification of Article 4 of the Articles of Association.
• Various announcements.

Kifissia, November 6, 2018