The Annual Ordinary General Assembly of the shareholders of PAOK BC was held this morning at PAOK Sports Arena, during which it was unanimously decided to proceed with a Share Capital Increase of €12,000,000, which will be fully covered by ALPHA SPORTS S.A.
Shareholders representing 72.52% of the company’s share capital were present or represented at the General Assembly.
The following decisions were also approved:
*Approval of the Annual Financial Statements for the corporate fiscal year 01/07/2024 – 30/06/2025, along with the relevant reports and the allocation of results.
*Appointment of an auditing firm, as well as a regular and a substitute Certified Public Accountant, for the audit of the corporate fiscal year 01/07/2025 – 30/06/2026.
*Release of the Certified Auditors from any liability for compensation regarding the corporate fiscal year 01/07/2024 – 30/06/2025, as well as the non-approval of the overall management of the Company for the same period.
During the General Assembly, it was also announced that Ms. Eirini Patsinakidou will assume duties as the new legal advisor of PAOK BC.