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 30, 2018, 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 - Μultipurpose 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 31.12.2017,
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 31.12.2017.
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 31.12.2017.
3. Exemption
of the Certified Auditor from any responsibility for compensation for the activities
of the fiscal year that ended on 31.12.2017.
4. Approval
of remunerations and compensations of the members of the Company's Board of
Directors for the fiscal year from 01.01.2017 to 31.12.2017, in accordance with
article 24 par. 2 of Codified Law 2190/1920 and pre-approval of their remunerations
for the current fiscal year.
5. Approval
of contracts according to article 23a of Codified Law 2190/1920.
6. Election
of Certified Auditors (ordinary and substitute) for the regular audit of fiscal
year 2018 and determination of their remuneration.
7. Election
of a new Board of Directors.
8. 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.
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, July 14, 2018, at 13:00, at
the place mentioned above, to discuss and decide on the same issues as above, without
publishing a new invitation.
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, 07.06.2018 The Board of Directors
