The shareholders of the joint-stock company are invited "OTOTECHNIK IKTEO S.A." with PLOT NO. 038759105000, to attend the Annual General Meeting of shareholders that will be held on July 16, 2019, Tuesday at 10:00 a.m. at the company's offices in Thessaloniki Makrygianni Extension A parallel to Evosmos Thessaloniki to make decisions on the following items on the agenda:
- Approval of the Balance Sheet and other annual financial statements for the year from 01/01/18 to 12/31/2018 after hearing the report of the Board of Directors.
- Exemption of the members of the Board of Directors from any liability for the corporate year ended 12/31/2018.
- Approval of the company's profit allocation table
Shareholders who wish to take part in the Regular General Meeting must deposit their shares in the company's treasury or in any Bank operating in Greece and present the relevant supporting documents to the company's offices five days before the day of the General Meeting.
Thessaloniki 31/03/2019
THE BOARD OF DIRECTORS
TSATALAMPASIDIS KYRIAKOS
CHAIRMAN OF THE BOARD
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