Announcements
Invitation to an ordinary general meeting
By decision No. 480/01/10/2024 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 ordinary general meeting on November 3, 2024, Sunday at 10:00, in the conference room of the company’s Station (airport bypass), with the following agenda items:
Submission and approval of the company’s annual financial statements for the period 01/01/2023 – 31/12/2023 and the reports thereon of the Board of Directors and the auditors.
Approval of the overall management of the company for the year 2023.
Election of a regular and an alternate certified auditor – accountant for the fiscal year 2024.
Approval of remuneration and compensation of the members of the Board of Directors.
Land purchase investigation – Decision making.
Various updates and announcements.
All shareholders of the company are entitled 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.
