Invitation of shareholders to an Extraordinary Shareholders' Meeting
Of shareholders to an Extraordinary Shareholders' Meeting
Pursuant to the resolution of the Board of Directors and in accordance with the Greek law and the Company's Articles of Incorporation, shareholders of ALPHA TRUST Mutual Fund and Alternative Investment Fund Management S.A. are hereby invited to an Extraordinary General Meeting on Friday, November 25, 2016 at 09.30 hours at the Company's offices at Tatoiou 21 in Kifissia, in order to resolve upon the following Agenda:
1. a. Share capital increase amounting to 340.257,72 euro by capitalization of the account "Period's profit carried forward", by increase of the shares' nominal value by 0,11 euros.
b. Decrease of the total number of shares (reverse split) from 3.093.252 to 773.313 common registered shares, by substituting every four (4) old shares with one (1) new common registered share and correspondingly increasing the nominal value of the Company shares from 0,41 euro to 1,64 euro each, resolution on the settlement of fractional shares and granting of relevant authorizations to the Board of Directors.
c. Decrease of the share capital by the amount of 494.920,32 euro for the purpose of refunding share capital to the shareholders amounting to 0,64 euro per share, by a corresponding decrease of the nominal value of the Company shares which, nominal value, shall henceforth amount of 1 euro each and authorization of the Board of Directors for the implementation of this resolution.
2. Resolution on the amendment of article 5 of the Company's articles of association in accordance with the above resolutions.
3. Various announcements.
In case of no-quorum according to the law, for all or part of the agenda issues, shareholders are invited to:
- 1st Repeat General Meeting, to be held on Tuesday, December 6, 2016 at 09.30 at the Company's offices at Tatoiou 21 in Kifissia
- 2nd Repeat General Meeting, to be held on Monday, December 19, 2016 at 09.30 at the Company's offices at Tatoiou 21 in Kifissia
All shareholders, either in person or via proxy, with no exemptions, may participate and vote in the General Meeting. Shareholders who intend to participate to the Extraordinary General Meeting, should block the total or part of their shares through their operator at the Dematerialized Securities Systems (D.S.S.) and receive a blocking certificate, issued by the operator which they should then submit, together with any other letters of attorney to the Company's offices, shareholders department, 21 Tatoiou st. 145 61 Kifissia, (tel. 210 62 89 200) within at least five (5) days before the date set for the Extraordinary General Meeting. In the case where there is no operator determined and the shares are maintained in a special securities account, the shares' blocking certificate will be issued by the Clearing, Settlement & Registration Division of HELLENIC EXCHANGES GROUP (former Central Securities Depository).
Kifissia, November 3, 2016
The Board of Directors