Announcements – Investor Relations

View Data & Information from 31-12-2019 here

View the 2019 Annual Financial Report here

CORRECTION

 

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, August 3, 2019, at 12:00 p.m., 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 8^th 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 31.12.2018, 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 31.12.2018.

2. Approval of overall management by the Board of Directors for the fiscal year that ended on 31.12.2018.

3. Exemption of the Certified Auditor from any responsibility for compensation for the activities of the fiscal year that ended on 31.12.2018.

4. Approval of remunerations and compensations of the members of the Company's Board of Directors for the fiscal year from 01.01.2018 to 31.12.2018, in accordance with article 109 of Law 4548/2018 and pre-approval of their remunerations for the current fiscal year.

5. Election of Certified Auditors (ordinary and substitute) for the regular audit of fiscal year 2019 and determination of their remuneration.

6. Amendment of article 6 par. 1 of the Company's Articles of Association regarding the number of the members of the Board of Directors.

7. Election of a new Board of Directors.

8. Granting of license, according to article 98 of Law 4548/2018, 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.

9. Modification of the Company's Articles of Association to the provisions of Law 4548/2018 according to article 183 of the above law. Amendment, repeal and renumbering of articles of the Articles of Association.

In the event that a quorum is not reached at the aforementioned General Meeting, the shareholders are invited, according to article 130 of Law 4548/2018, to a repeat General Meeting on Saturday, August 17, 2019, at 12:00 p.m., 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, 09.07.2019
The Board of Directors

Georgios Stamatiou
Chairman of the BOD

 

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, August 3, 2019, at 12:00 p.m., 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 8^th 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 31.12.2018, 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 31.12.2018.

2. Approval of overall management by the Board of Directors for the fiscal year that ended on 31.12.2018.

3. Exemption of the Certified Auditor from any responsibility for compensation for the activities of the fiscal year that ended on 31.12.2018.

4. Approval of remunerations and compensations of the members of the Company's Board of Directors for the fiscal year from 01.01.2018 to 31.12.2018, in accordance with article 109 of Law 4548/2018 and pre-approval of their remunerations for the current fiscal year.

5. Election of Certified Auditors (ordinary and substitute) for the regular audit of fiscal year 2019 and determination of their remuneration.

6. Amendment of article 20 par. 1 of the Company's Articles of Association regarding the number of the members of the Board of Directors.

7. Election of a new Board of Directors.

8. Granting of license, according to article 98 of Law 4548/2018, 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.

9. Modification of the Company's Articles of Association to the provisions of Law 4548/2018 according to article 183 of the above law. Amendment, repeal and renumbering of articles of the Articles of Association.

In the event that a quorum is not reached at the aforementioned General Meeting, the shareholders are invited, according to article 130 of Law 4548/2018, to a repeat General Meeting on Saturday, August 17, 2019, at 12:00 p.m., 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, 09.07.2019
The Board of Directors

Georgios Stamatiou
Chairman of the BOD