Press Releases

IKTINOS HELLAS S.A. 2006

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Decisions of Extraordinary General Meeting of 20-03-2012

20.03.2012

It is announced that during the Extraordinary General Meeting of Shareholders which was held at March 20th, 2012, at the Company’s headquarters (7, Lykovrysis str., Metamorphosis, Attica, 144 52) at 12:00 p.m., 5 shareholders were present or represented, holding 20.095.347 shares in total of 28.580.100 shares, corresponding to a 70,31% of capital stock. The decision of the amendment of Article 2 “on Purpose” of the Company’s Articles of association, were taken unanimously The new addition to the production and trading of agricultural products in Greece and abroad as well as by any means and in whatever legal form of participation in any such related or similar businesses, which operate individually or in corporate form which have already been or will be established either by the company or by other persons in similar or related to those mentioned purposes in this Article. The management estimates that the new company’s activity will not affect direct and significant the turnover and the financial position of the company.


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