Announcements – Investor Relations

View the 2022 Annual Financial Report here

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 Saturday, September 4, 2021, 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, 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. Approval of the annual financial statements of fiscal year 2020 (1.1.2020- 31.12.2020), 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 2020, in accordance with article 108 of Law 4548/2018.

3. Exemption of the Certified Auditor from any responsibility for compensation for the activities of the fiscal year.

4. Election of Certified Auditors (ordinary and substitute) for the audit of the financial statements for fiscal year 2021 and determination of their remuneration.

5. Taking measures based on the provisions of paragraph 4 of article 119 of Law 4548/2018.

6. Announcement of the election of a new member of the Board of Directors to replace a resigned member.

7. Granting of license, in accordance with article 98 of Law 4548/2018, to the members of the Board of Directors and the Directors of the Company, in order 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. 

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, September 2, 2022, at 13:30, at the facilities of the Company's Clinic located in the Municipality of Kileler of the Regional Unit of Larissa, 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. Approval of the annual financial statements of fiscal year 2021 (1.1.2021- 31.12.2021), 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 2021, in accordance with article 108 of Law 4548/2018.

3. Exemption of the Certified Auditor from any responsibility for compensation for the activities of fiscal year 2021.

4. Election of Certified Auditors (ordinary and substitute) for the audit of the financial statements for fiscal year 2022 and determination of their remuneration.

5. Taking measures based on the provisions of paragraph 4 of article 119 of Law 4548/2018.

6. Granting of license, in accordance with article 98 of Law 4548/2018, to the members of the Board of Directors and the Directors of the Company, in order to participate in the Board Meetings or in the Management of companies that pursue the same or similar purposes with the Company.

7. 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, September 9, 2022, at 13:30, 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.

 

Nikaia, Kileler of Larissa, 29.06.2022

The Board of Directors
Georgios Stamatiou
Chairman of the BOD

 

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 Saturday, September 11, 2021, at 12:00 p.m., 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. 

Nikaia, Kileler of Larissa, 30.06.2021

The Board of Directors

Georgios Stamatiou
Chairman of the BOD