The Board of Autohellas is calling an Extraordinary General Meeting on October 14th 2022. Purpose of the meeting is the approval for Share Capital Return of 1 euro per share, net.
Capitalization of Reserves (from Dividends of subsidiaries and holdings of Autohellas) and part of Retained Earnings, amounting to €48,624,764, is required.
An equivalent reduction of Share Capital, through distribution of net amount 1 euro per share to shareholders, will follow.
More details are available in Draft Decisions uploaded in website of the Company https://www.autohellas.gr/en/investors/announcements/.
Autohellas intends to complete process by the end of year, subject to receiving the necessary approvals.