Record of the General Assembly of the LLC with the appelation
“SUNFLIGHT-ΗΛΙΟΠΕΤΑΓΜΑ- a Limited Liability Company”
November the 24th 2015
AR. GEMI 42089406000
Today, November the 24th 2015 , Tuesday and 10 am , in the headquarters of the company,
Fanarioton 7 Square, in Thessaloniki and after the invitation of the manager Miss. Souli Maria,
the general Assembly of the company took place.
SUBJECT ONLY: REDUCTION OF CORPORATE CAPITAL
The meeting was held in the presence of the sole partner Souli Maria of Vasiliou,
who owns the sum of the company’s shares, thus 1560 corporate shares and as a consequence she has
1560 votes, and in the presence of the notary Evangelia Siouli in Thessaloniki.
Ascertained that the quorum of the Assembly on the sole matter, it was decided that according to the financial
data there is excess capital for the company's short-term liabilities and accepts the reduction of the company’s
capital proposed and in particular the decision to reduce the share capital by forty thousand eight
hundred (40.800,00) € with simultaneous cancellation of one thousand three hundred and sixty (1360) shares.
Following this, the capital of the company will now be set at six thousand (6,000.00) € divided into two
hundred (200) shares of thirty (30) € per each. There is no other subject for discussion to resolve the meeting.
The decision of this general meeting is endorsed by the notary of Thessaloniki, Siouli Evangelia.
For the General Assembly
True copy
For the company
The manager,
SOULI MARIA
Fanarioton 7 Square, in Thessaloniki and after the invitation of the manager Miss. Souli Maria,
the general Assembly of the company took place.
SUBJECT ONLY: REDUCTION OF CORPORATE CAPITAL
The meeting was held in the presence of the sole partner Souli Maria of Vasiliou,
who owns the sum of the company’s shares, thus 1560 corporate shares and as a consequence she has
1560 votes, and in the presence of the notary Evangelia Siouli in Thessaloniki.
Ascertained that the quorum of the Assembly on the sole matter, it was decided that according to the financial
data there is excess capital for the company's short-term liabilities and accepts the reduction of the company’s
capital proposed and in particular the decision to reduce the share capital by forty thousand eight
hundred (40.800,00) € with simultaneous cancellation of one thousand three hundred and sixty (1360) shares.
Following this, the capital of the company will now be set at six thousand (6,000.00) € divided into two
hundred (200) shares of thirty (30) € per each. There is no other subject for discussion to resolve the meeting.
The decision of this general meeting is endorsed by the notary of Thessaloniki, Siouli Evangelia.
For the General Assembly
True copy
For the company
The manager,
SOULI MARIA