DECISIONS OF THE ANNUAL ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PHILIPPOS NAKAS SA OF DECEMBER 7TH 2021
DECISIONS OF THE ANNUAL ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PHILIPPOS NAKAS SA OF DECEMBER 7TH 2021.
At the Ordinary General Meeting of Shareholders on December 7, 2021, the total number of shares deposited was 5.056.680, i.e. 79.75% of the total share capital.
The attendees then approved the following:
Announcement 9708/2021 (no English translation available)
This Announcement is available only in Greek.
ACQUISITION OF OWN SHARES
AUTOHELLAS S.A.: Acquisition of Own Shares
Autohellas Tourist and Trading Société Anonyme (the Company) announces, according to article 49 of Law 4548/2018 and pursuant to the decision of the Annual Ordinary General Meeting of the Shareholders (dated 15.07.2020) and the Board of Directors' decision dated 23.07.2020, that the Company on 07/12/2021, purchased 4,585 own shares, through the member of the Athens Stock Exchange EUROXX SECURITIES S.A., with an average purchase price of 8.9801 Euros per share, and with the total value of the transaction reaching 41,174.05 Euros.
Transactions by National Bank of Greece
Hellenic Exchanges – Athens Stock Exchange (ATHEX) announces, pursuant to Law 3556/2007 and the provisions of Regulation (EU) No 596/2014 of the European Parliament and of the Council, that National Bank of Greece notified it that it carried out the following transactions:
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Announcement 9702/2021 (no English translation available)
This Announcement is available only in Greek.