Announcements
Invitation to an extraordinary general meeting
Invitation
at an Extraordinary General Meeting
of the Shareholders of the Societe Anonyme
“Intercity Bus Service of Corfu S.A.”
By decision No. 475/05/08/2024 of the Board of Directors of the company, the shareholders are invited, in accordance with the law and the company’s articles of association, to an extraordinary general meeting on September 1, 2024, Sunday at 09:30, in the conference room of the company’s station (airport bypass), with the following agenda items:
Election of the Chairman of the Board of Directors
Election of Vice-Chairman of the Board of Directors and Deputy Vice-Chairman.
Election of Board Members and alternates.
Shareholders candidates for the above positions are required to submit a statement of candidacy to the company’s secretariat by 12 noon on the day preceding the General Meeting.
All shareholders of the company have the right to participate and vote at the meeting in person or by proxy, as specified in the articles of association. The presence of shareholders will be confirmed by the company’s share register.
Your presence at the General Assembly is essential.
