S.A. Register No. 53400/31/Β/02/44 General Commercial Registry (GEMI) No. 027121140000
According
to the Law and the Articles of Association of the company under the name IASO
THESSALIAS GENERAL CLINIC - PRIVATE MATERNITY HOSPITAL S.A., and the distinctive
title "IASO THESSALIAS S.A.", having its registered office in the
Municipality of Kileler of the Regional Unit of Larissa of the region of
Thessaly, the Shareholders are invited to an Annual Ordinary General Meeting on
Saturday, June 13, 2015, at 13:00, at the facilities of the Company's Clinic
located in the Municipality of Kileler of the Regional Unit of Larissa of the region of Thessaly, at the 8th km of
the Old National Road of Larissa-Athens (Ground floor - Multipurpose room), in
order to discuss and decide on the following agenda matters:
1. Submission
of the annual financial statements of the fiscal year that ended on 31.12.2014,
the relevant Management Report of the Board of Directors and the Audit Report
of the Certified Auditor and approval of the annual financial statements of the
fiscal year that ended on 31.12.2014.
2. Exemption
of the members of the Board of Directors from any responsibility for
compensation for the activities of the fiscal year that ended on 31.12.2014.
3. Exemption
of the Certified Auditor from any responsibility for compensation for the activities
of the fiscal year that ended on 31.12.2014.
4. Election
of Certified Auditors (ordinary and substitute) for the regular audit of fiscal
year 2015 and for the issuance of the annual tax compliance certificate for
fiscal year 2015 and determination of their remuneration.
5. Election
of a new Board of Directors.
6. Granting
of license, according to article 23 par. 1 of Codified
Law 2190/20, to the members of the Board of Directors and the Directors of the
Company, for their participation in the Board Meetings or in the Management of
companies affiliated with the Company in accordance with the meaning of article
32 of Law 4308/2014, as well as for the possibility to participate in the Board
Meetings or in the Management of companies that pursue the same or similar
purposes with the Company.
7.
Amendment of articles 5 and 11 of the Company's articles of association.
In the
event that a quorum is not reached at the aforementioned General Meeting, the
shareholders are invited, according to article 29 of Law 2190/1920, to a repeat
General Meeting which will be convened on Saturday, June 27, 2015, at 13:00,
and in case a quorum is not reached once again, the shareholders are invited on
Saturday, July 11, 2015, at 13:00, to a second repeat General Meeting, at the
place mentioned above, to discuss and decide on the same issues as above.
The
shareholders who wish to take part in the General Meeting should deposit their
shares and temporary securities in the Company's Fund or in the Consignment
Deposits and Loans Fund or in any anonymous Banking company legally operating
in Greece and present the relevant supporting documentation of the deposit to
the company’s offices, at least five (5) days before the date of convening the
General Meeting, together with any documents with regard to their
representation.
Nikaia,
Kileler of Larissa, 20.05.2015 The Board of Directors
