not saying youre wrong, but apparently there was a malfunction on the NYSE where quite a number of stocks went up like crazy end of day friday
examples: tigr, aezs, daeg, tgc all up massively and look at them today. wonder if we got a bit of that or not
Last I thought , I lived in America but apparently even talking about shares means automatic deletion
Sick of playing the Yahoo censorship games
The reasons that led to this decision was purely commercial.
E W I T H E M A T C A OF DI The IB U S LIFE
Additionally, it is worth noting that pursuant to the 01.02.2013 decision of the Extraordinary Universal General Meeting, the share capital of the Company increased by an amount of four hundred ten nine thousand and sixty-six euro and eighteen cents (e419.066,18 ).
According to the Articles of Association of the Company be approved balance sheet covering the period from January 1, 2014 until December 31, 2014,
We attached a full analysis of the financial statements as reflected in the inventory and balance sheet of the company, indexed in accordance with the provisions of Articles 41 - 46a of Codified Law 2190/1920 and Law 3190/1955, as amended and supplemented by the PD 409/86, 419/86 and 498/87 and K.F.S. as well as a copy of the audit report of the Statutory Auditor Mr. Evangelos Pagonis.
With this report we want to give you more information and details on the financial performance, changes in operations and capacity of the company,
G E N I CA
Marousi, August 20, 2015 THE BOARD OF DIRECTORS
Then the Board authorizes the Chairman of the Board Menelaus Skouloudis be posting in that call in a conspicuous place in the store of the company 20 days before the convening of the Annual General Meeting. Also requested the above inform all shareholders that at the General Assembly to attend 100% of shareholders. Consequently not submit the invitation to the legally required disclosure.
(3) IEMA 40
The fourth matter after became thorough discussion, decided unanimously to draw up and drafted the following report of the Board of Directors to the Annual General Meeting of Shareholders:
By 20 "August 2015 decision of the Board and in accordance with the Articles of Association, shareholders are invited to the Annual General Meeting of shareholders to be held on 28" September 2015, Monday, at 10.00 p .M., at the offices of the Company at Maroussi, Kifissias Avenue No. 44, with the following agenda:
1) Reporting on the activities of the Board and the Auditors for the
use from 01.01.2014 - 31.12.2014.
2) Approval of the annual financial statements,
3) Discharge of the Board of Directors and the Auditors from any liability
compensation for the above use.
4) Approval of the remuneration and other benefits to members of the Board.
5) Election of one ordinary and one substitute Auditor, Member of the College
Certified Auditors for the fiscal year 01.01.2015 - 31.12.2015.
Shareholders are entitled to participate in accordance with Article 26 par. 2 of Codified 2190/1920 as amended applies is: VELTI IOLDINGS CYRRUS LIMITED.
Shareholders wishing to participate in the above General Assembly in person or by legally authorized representatives are required to comply with the provisions of Article 19 of the Articles of Association
On the second item, after discussion the Board decided unanimously and authorizes the President & CEO Mr. Menelaos Skouloudis sign along with board member Mr. Christos Stathis and the chief accountant, Mr. George Vassilakis, who meets the conditions set by the Books and Records Code, the Balance Sheet of use 01.01.2014 - 31.12.2014, submit to the competent authorities and to ensure for publication as prescribed by law.
.....Appendix to the Balance Sheet and Income Statement of December 31, 2014, he stated that in the fiscal year the company reported losses of EUR 25,987,743.44.
After discussion, audit the books and records of the Company the Board ruled unanimously that the balance sheet that was closed for the period 01.01.2014 - 31.12.2014 is sincere, not approve the balance sheet, the use of the same (as set out in the Report the Board under Item 4) and Appendix (such follows the Management Report under Item 4).
See what you all make of this.
Things I noticed: New CEO (former COO)
Share structure totally different: they priced out some new shares at 2.93 euro a share but didnt acknowledge our shares
BOOK PRACTICES BOARD OF EQUALITY. .
VELTI ANONYMH ETAI PETA IIPOTONTQN AOTIEMIKOY & EYNA ÞQN TIPOİONTQN & YTTHPE EIQN AEQË. KHỎIZIA E 44, MAPOYEI APMAE 46001 / 01AT / B / 00/212 AqÞM 099756001 / AOY ÞAEE A @ HNKAN
of 20 "August 2015 meeting of the Board of the societe anonyme under the name" VELTIANONYMI COMPANY IIPOİONTAAN AOTIXEMIKOY & XEYNAQDQN TIPOİONTQN & SERVICE "(APMA 46001 / 01AT / B / 00/212) located in Maroussi, Kifissias Avenue No. 44 .
来来来: 来来来 米
In Maroussi today 20 "August 2015, Thursday at 5:00 pm held an extraordinary meeting, the Board of Directors the Company's headquarters and its offices on the road Kifissias Av. No. 44 at the invitation of the Chairman of the Board .S. thereof.
Legally represented the following members of the Board the company's:
1) Menelaos Skouloudis Chairman CEO 2) Christos Stathis, Director Non-executive Board Member 3) Mary Stathis, Director Non-Executive Member
The Board has a quorum and can take decisions if at all legally members. Board President raised the following question for discussion:
1. Approval-Balance Sheet and "Statement" use 01.01.2014 - 31.12.2014, 2.- Authorization to the Board members to sign the balance sheet. 3.- Convening Ordinary General Meeting of shareholders and invitation for this meeting. 4.- Directors' Report to the shareholders for the Annual General Meeting of shareholders.
(3) EMA 10
Mr. Menelaos Skouloudis the attention of Board members the balance sheet of December 31, 2014 and analyze the statement accompanying the above Balance Sheet, as they are drawn from the accounts of the company. Since these financial statements have not yet been presented to the General Meeting of shareholders for approval, the President of the Board asked the Board to decide on the veracity and presented the
last time I called was a year ago.
what else did they say? did you happen to ask about why the PLC still trades?
The Debtors were wholly-owned direct and
indirect subsidiaries of Velt.......(large break) PLC’s other various subsidiaries, the
“Company”). PLC is currently in liquidation in the Channel Islands.
Under section 105(a) of the Bankruptcy Code, the Court has broad equitable
powers to fashion an order or decree in aid of the enhancement of the value of the Debtors’ estate
for the benefit of all stakeholders. “On motion of any party in interest, the court may order the
examination of any entity” and “the production of documents . . . may be compelled as provided in rule 9016.
“The purpose of such a broad discovery tool is to assist the trustee in
revealing the nature and extent of the estate, and to discover assets of the debtor which may have
been intentionally or unintentionally concealed. In this case, an order pursuant to Rule 2004 is both appropriate and necessary.
The primary purpose of the Velti Litigation Trust is to investigate, prosecute, and liquidate the
assigned claims and causes of action for the benefit of the creditors. The Litigation Trustee
requires the information requested in the document requests attached hereto as Exhibit B to
fulfill his duties under the Plan and the Litigation Trust Agreement and to maximize the value of
The Litigation Trustee’s Efforts To Retrieve The Debtors’ Books And
13. Despite numerous attempts to retrieve the Debtors’ Books and Records, the
Debtors’ representatives, with a few exceptions, have failed and/or refused to turn over such
materials to the Litigation Trustee. Indeed, after several months of largely fruitless attempts to
obtain the Books and Records from the Debtors, their successors in interest, and their
representatives, on September 24, 2014, the Litigation Trustee filed a motion [D.I. 572] (the
“Motion to Compel”) requesting that this Court direct the Debtors and their representatives to
comply with their obligation under the Plan and Confirmation Order to turnover the Books and
Records to the Litigation Trustee.
From at least 2010 to 2012, Baker Tilly served as the independent registered
public accounting firm of the Debtors’ parent company, Velti, PLC. In such capacity, Baker
Tilly audited the consolidated financial statements of the global enterprise for each annual period
ending December 31, 2009 through 2012. Baker Tilly also audited the related consolidated
statements of operations, shareholder’s equity, comprehensive income/loss and cash flows for
each annual period ending December 31, 2008 through 2012. Through these audits, Baker Tilly
acquired documents and information relevant to the finances and operations of each of the
Debtors. The Trustee seeks discovery from Baker Tilly to obtain such documents and