Share Issue/Capital Change • May 2, 2023
Share Issue/Capital Change
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To:
A.J. Green Shell Pic HE 358762 (the "Company") Att. of: the Board of Directors
02/05/2023
We, the undersigned are the registered holders of 11 ordinary shares of €35,00 each in the share capital of the Company.
We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").
We hereby waive any and all my statutory and contractual rights of pre-emption in relation to the New Allotment.
Yours faithfully,
Name: Christos loannides-l.C.A. SECRETARIAL LIMITED
Director for and on behalf of L.I.C.A. SECRETARIAL LIMITED
To:
A.J. Green Shell Pic HE 358762 (the "Company") Att. of: the Board of Directors
02/05/2023
Dear Directors
I, the undersigned am the registered holder of 11 ordinary shares of €35,00 each in the share capital of the Company.
We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").
Yours faithfully,
Name: Michalis Ioannides Shareholder
To: A.J. Green Shell Plc HE 358762 (the "Company") Att. of: the Board of Directors
02/05/2023
Dear Directors
I, the undersigned am the registered holder of 11 ordinary shares of €35,00 each in the share capital of the Company.
We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").
Yours faithfully,
Name: Olga Orati Shareholder
To:
A.J. Green Shell Pic HE 358762 (the "Company") Att. of: the Board of Directors
02/05/2023
Dear Directors
I, the undersigned am the registered holder of 11 ordinary shares of €35,00 each in the share capital of the Company.
We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").
Yours faithfully, Name: Maria Panayiotou Shareholder/
To:
A.J. Green Shell Plc HE 358762 (the "Company") Att. of: the Board of Directors
02/05/2023
Dear Directors
I, the undersigned am the registered holder of 11 ordinary shares of €35,00 each in the share capital of the Company.
We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").
I hereby waive any and all my statutory and contractual rights of pre-emption in relation to the New Allotment.
Yours faithfully,
( ...................................................................................................................
Name: Andreas Leonidou Shareholder
To:
A.J. Green Shell Pic HE 358762 (the "Company") Att. of: the Board of Directors
..............................................................................................................................................................................
02/05/2023
Dear Directors
I, the undersigned am the registered holder of 11 ordinary shares of €35,00 each in the share capital of the Company.
We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").
Yours faithfully-
Name: Christos Ioannides Shareholder
To:
A.J. Green Shell Plc HE 358762 (the "Company") Att. of: the Board of Directors
02/05/2023
Dear Directors
We, the undersigned are the registered holders of 11 ordinary shares of €35,00 each in the share capital of the Company.
We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").
We hereby waive any and all my statutory and contractual rights of pre-emption in relation to the New Allotment.
ﻟﻴﺎ Yours faithfully, Name: Maria Polyviou
Director for and on behalf of A.I.L NOMINEE SERVICES LTD
To:
A.J. Green Shell PIc HE 358762 (the "Company") Att. of: the Board of Directors
02/05/2023
Dear Directors
I, the undersigned am the registered holder of 379 ordinary shares of €35,00 each in the share capital of the Company.
We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").
I hereby waive any and all my statutory and contractual rights of pre-emption in relation to the New Allotment.
Yours faithfully,
Name: Andreas Karamanos Shareholder
To:
A.J. Green Shell Plc HE 358762 (the "Company") Att. of: the Board of Directors
02/05/2023
Dear Directors
I, the undersigned am the registered holder of 223 ordinary shares of €35,00 each in the share capital of the Company.
We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").
Yours faithfully,
Name: Andreas Matsas Shareholder
To:
A.J. Green Shell Pic
HE 358762 (the "Company")
Att. of: the Board of Directors
02/05/2023
Dear Directors
I, the undersigned am the registered holder of 68 ordinary shares of €35,00 each in the share capital of the Company.
We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").
Yours faithfully,
Name: Katerina Menelaou Shareholder
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