Extraordinary General Meeting 2019

Following the resolution of the Board of Directors and in accordance with the Greek Law and the Company’s Statutes, ALPHA TRUST ANDROMEDA shareholders are invited to an Extraordinary Shareholders Meeting on Monday, November 18, 2019 at 09:30 a.m. at the Company’s offices Tatoiou 21, Kifissia, in order to resolve upon the following Agenda:

1. Reduction of the share capital by the amount of 300.852,00 euro, by reducing the nominal value of the company share, which will consequently amount from € 15,25 to € 14,50 each, in order to return capital to the shareholders amounting € 0,75 per share and relevant amendment of article 5 of the articles of association.
2. Replacement of a member of the Audit Committee and appointment of its Chairman.
3. Miscellaneous announcements.

Kifissia, October 25, 2019