KNITWEAR FACTORY MAXIM C.M. PERTSINIDIS
Decisions of repetitive Extraordinary General Assembly
On 28.07.2008 the 2nd Repetitive Extraordinary General Assembly of the shareholders of the company INDUSTRY OF KNITWEAR MAXIM KONSTANTINOS M. PERTSINIDIS S.A. was convoked, with only issue of the agenda the conclusion of a debenture loan for the company from Piraeus Bank S.A. by the issue of bonds till the sum of three million euros (3.000.000).
Three shareholders of the company were present at the General Assembly, representing 46,71% of its share capital (7.014.612 shares with voting right on the total of 15.015.000 shares).
The General Assembly, in quorum of more than the 1/3 of the deposited share capital, during the second Repetitive General Assembly, approved unanimously the conclusion of a debenture loan for the company from Piraeus Bank S.A. by the issue of bonds till the sum of three million euros (3.000.000), collaterally secured by Piraeus Bank S.A. and gave the order and authorization to the Board of Directors of the company to specify the auxiliary terms of the debenture loan.
Three shareholders of the company were present at the General Assembly, representing 46,71% of its share capital (7.014.612 shares with voting right on the total of 15.015.000 shares).
The General Assembly, in quorum of more than the 1/3 of the deposited share capital, during the second Repetitive General Assembly, approved unanimously the conclusion of a debenture loan for the company from Piraeus Bank S.A. by the issue of bonds till the sum of three million euros (3.000.000), collaterally secured by Piraeus Bank S.A. and gave the order and authorization to the Board of Directors of the company to specify the auxiliary terms of the debenture loan.