Ballot

FOR THE EXTRAORDINARY GENERAL MEETING DATED DECEMBER 17th, 2018

ONLY NO

FOR ABSTENTION

Reduction of the share capital for an amount of 10,345,991.49 Euros through cancellation of 4,857,273 of the Company's treasury shares and amendment of article 5 of the Articles of Association.

ITEM 2

Reduction of the share capital for an amount of 40,489,145.34 Euros through reduction of the nominal value of each share by 0.42 Euros, return of the amount of the reduction to the shareholders in cash and amendment of article 5 of the Articles of Association.

ITEM 3

Approval of distribution of profits of past financial years to B.o.D. members and Company's employees and granting of the special permission as per article 23a of Codified Law 2190/1920 for the above payments.

Granting of the special permission as per article 23a of Codified Law 2190/1920 for the conclusion of a real estate management agreement with a company which is going to be established by Company executives and will be controlled by the Company's CEO.

NOTE :IF YOU APPROVE THE AFOREMENTIONED ITEMS, PLEASE DELIVER THE BALLOT WITHOUT ANY NOTES

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Grivalia Properties REIC published this content on 26 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 November 2018 18:35:03 UTC