The reduction of the share capital by 18,005,288.10 euros with a reduction of the nominal value of all its shares from 0.05 euros to 0.0356 euros per share, for the return of cash to the shareholders 0.0144 euros per share, is required to approves the regular General Meeting of the company Phoenic Vega Mezz Plc, which will be held on July 13.
In case the quorum required by law is not reached at the General Assembly of July 13, 2022, the General Assembly will convene again at a Repeat Assembly in the same way, ie from a distance in real time via teleconference on Friday, July 29, 2022.
The items on the Agenda of the Repeat General Meeting will be the following:
1. Approval of the Financial Statements for the year ended December 31, 2021.
2. Re-election / Election of members of the Board of Directors for a three-year term.
3. Approval of the remuneration of the members of the Board of Directors.
4. Appointment of Baker Tilly Cyprus as auditors of the Company until the next Annual General Meeting.
5. Clearance of auditors’ remuneration
6. Reduction of the share capital of the Company by Euro 18,005,288.10 (eighteen million five thousand two hundred eighty eight Euro and ten Cents), by reducing the nominal value of all its shares from Euro 0.05 to Euro 0.0356 per share. Provision of authorization to the Board of Directors of the Company for the implementation of the decision.
Source: Capital
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