Panathinaikos: The “recording” of “G.” is formally approved. Kalafatis’ from the green PAE

On Thursday (February 17), the Management Board of PAE Panathinaikos convened the Annual General Meeting of Shareholders for Thursday, March 10, 2022 (1:00 p.m.).

However, the most important among the -total 7- items on the agenda, in addition to the formal approvals of the consolidated financial statements for the year 2020/2021, is the 6th topic, which concerns the proposal for the approval of the private contract of the main shareholder of PAE, Giannis Alafouzou, on the basis of which the company “ KOROPIOU SPORTS ACADEMIES SOCIETE ANONYME” is “absorbed” by PAE Panathinaikos, in which half of the training center “G. Kalafatis” in Koropi.

A similar process will take place in the coming months (until the end of July) and with the second company – Alafouzou Interests – under the name “SPORTS TRAINING CENTER OF KOROPIOS GEORGE KALAFATIS ANON the Football Team.

With the concrete moves, the takeover of the training center in Koropi by PAE Panathinaikos is formally sealed and the training center “G. Kalafatis” will be (historically) the company’s first asset in its roughly 43-year history. For the absolute confirmation of his corresponding report Sportish from December 29, 2021.

In detail, the announcement of the general assembly of PAE Panathinaikos published on Thursday (02/17) at the General Commercial Register (GEMI) states as follows:

“By resolution of the Board of Directors of the Company and in accordance with the provisions of the law and the Articles of Association of the Company, shareholders of the Company are invited to a general meeting of shareholders on Thursday, March 10, 2022, at 1 p.m., at the offices of the Company at 13 Penteli Avenue , 152 35 Vrilissia, Attica, for discussion and resolution on the following agenda items.

1) Approval of the annual and consolidated financial statements of the company for the financial year from July 1, 2020 to June 30, 2021 after hearing the reports of the Board of Directors and the auditors.

2) Discharge of the overall management for the fiscal year from July 1, 2020 to June 30, 2021.

3) Approval of the interim financial statements of the Company and the consolidated financial statements for the financial year of the Company from July 1, 2021 to December 31, 2021 after hearing the reports of the Board of Directors and the auditors.

4) Election of a full and a deputy auditor for the year from July 1, 2021 to June 30, 2022.

5) Approval of the contracts concluded in the financial year July 1, 2020 – June 30, 2021.

6) Approval until 12/28/2021 private agreement between John Alafouzou, Aristides, Football Company under the name “PANATHINAIKOS SHIPPING GROUP – FOOTBALL ANONYME COMPANY” and the Societe Anonymous Name “Academies of Athletic EDUCATION CORIUM ANONYME COMPANY” as Tuesday contract.

7) Miscellaneous Permissions – Announcements.

Each share entitles to one vote.

If a quorum is not reached according to the law and the Articles of Association, Drs. Shareholders are invited to the first repeat general meeting to be held on Thursday, March 17, 2022 at 1 p.m. at the offices of the Society at 13 Penteli Avenue, 152 35 Vrilissia, Attica, for discussion and resolution on the above agenda items without issuing a new invitation.

Gentlemen Shareholders wishing to attend the Annual General Meeting on March 10, 2022 or its recurring meeting on March 17, 2022 must deposit their Shares in the Company Fund or the Deposit and Loan Fund or with a bank in Greece and submit the receipts. deposit documents”.