INVITATION
TO ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF THE COMPANY “GENIKI TAXYDROMIKI COMPANY ANONYMOUS – COURIER TRANSPORT” WITH THE DISTINCTIVE TITLE “GENIKI TAXYDROMIKI SA”
WITH COMPANY NO. 41835/02/Β/98/53(2005), GEMI 44421607000
TAX 094537720 KEFODE ATTICA.
All shareholders of the company with the name "GENIKI TAXYDROMIKI S.A. COMMERCIAL COMPANY FOR COURIER TRANSPORT" are invited to attend on Wednesday, September 10, 2025, at 9:00 a.m. at the company's headquarters, 81 Stratigou Makrygiannis, in Ag. Ioannis Rentis Attica, to attend the Ordinary General Meeting of the company's shareholders to discuss the following agenda items:
- Submission and approval of financial statements for the period from 1.1.2024 to 31.12.2024 (balance sheet as of 31.12.2024, income statement for the period from 1.1.2024 to 31.12.2024, statement of changes in equity, cash flow statement, notes, etc.) following the reports of the Board of Directors and the auditors
- Discharge of the members of the Board of Directors and the auditors from any liability for compensation for the activities of the fiscal year ending 31.12.2024
- Election of a regular certified auditor and a deputy certified auditor for the fiscal year from 1.1.2025 to 31.12.2025
- Remuneration of members of the Board
- Conclusion, signing and approval of signed contracts.
The Board of Directors
Ag. I. Rentis, 5/8/2025