{"id":19128,"date":"2005-08-30T23:22:49","date_gmt":"2005-08-30T20:22:49","guid":{"rendered":"http:\/\/kiriacoulis.com\/corporate\/?p=19128"},"modified":"2017-07-28T09:59:16","modified_gmt":"2017-07-28T06:59:16","slug":"decision-of-the-extraordinary-general-meeting-2005","status":"publish","type":"post","link":"https:\/\/yknot.gr\/ir\/decision-of-the-extraordinary-general-meeting-2005\/","title":{"rendered":"Decision of the Extraordinary General Meeting 2005"},"content":{"rendered":"<p>Herewith, we would like to inform all investors that the Extraordinary General Meeting of the shareholders of the company was convened today, August 29, 2005.<\/p>\n<p>The meeting was attended by shareholders representing the 73,75% of all shares and votes. That is, 11.203.090 shares and votes out of a total of 15.190.320. The General Meeting approved by 11.203.090 votes, which constitute 100% of the shares and votes at the General Meeting, out of a total of 15.190.320 shares and votes, the issuance of a five (5) year bond of one million euro (1.000.000 euro) according to the provisions of Law 3156\/2003 through OMEGA BANK S.A. The interest rate as well as any other terms of the bond will be mentioned in the relative bond contract.<\/p>\n<p>The purpose of the bond is to finance the acquisition of new yachts in the context of the continuous renewal\/modernization of the company&#8217;s fleet so as to maintain its competitiveness. The bond will be used within the first six months of 2006.<\/p>\n<p>Athens, August 30th, 2005<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Herewith, we would like to inform all investors that the Extraordinary General Meeting of the shareholders of the company was convened today, August 29, 2005. The meeting was attended by<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[152],"tags":[],"class_list":["post-19128","post","type-post","status-publish","format-standard","hentry","category-year-2005"],"_links":{"self":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/19128","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/comments?post=19128"}],"version-history":[{"count":0,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/19128\/revisions"}],"wp:attachment":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/media?parent=19128"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/categories?post=19128"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/tags?post=19128"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}