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.", (the
"Company"), having its registered office in the Municipality of
Kileler of the Regional Unit of Larissa, the Shareholders of the Company are
invited to an Ordinary General Meeting on Friday, July 24, 2022, at 13:00, at
the facilities of the Company's Clinic located in the Municipality of Kileler
of the Regional Unit of Larissa, 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. Approval
of the annual financial statements of fiscal year 2019 (1.1.2019- 31.12.2019),
following the Management Report of the Board of Directors and the Audit Report
of the Certified Auditor.
2. Approval
of overall management for fiscal year 2019.
3. Exemption
of the Certified Auditor from any responsibility for compensation for the activities
of fiscal year 2019.
4. Election
of Certified Auditors (ordinary and substitute) for the audit of the financial
statements for fiscal year 2020 and determination of their remuneration.
5. Taking measures
based on the provisions of paragraph 4 of article 119 of Law 4548/2018.
6. Election
of a new Board of Directors.
7. 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.
8. Other Announcements.
In the
event of not reaching the quorum required by law to make a decision on the
issues of the Agenda, the potential Repeat General Meeting will be convened on Friday,
July 31, 2020, at 13:00, at the same place, without publishing a new
invitation.
All
shareholders who have and prove their capacity on the day of the General Meeting
are entitled to participate in it. Shareholders who are legal entities
participate in the General Meeting through their representatives.
Shareholders
can participate in the General Meeting in person or through a representative.
The appointment and revocation or replacement of the representative of the
shareholders are made in writing and are submitted to the Company no later than
before the General Meeting.
