INVITATION TO SHAREHOLDERS OF THE COMPANY "GENIKI TAXYDROMIKI COMMERCIAL COMPANY ANONYME" WITH THE DISTINCTIVE TITLE "GENIKI TAXYDROMIKI S.A." WITH COMPANY NO. 41835/02/Β/98/53(2005), GEMI 44421607000 VAT 094537720 KETODE ATTICA
IN AN GENERAL MEETING ON MAY 6, 2025
The Board of Directors of the company with the name "GENIKI TAXYDROMIKI COMMERCIAL COMPANY ANONYME" met in a meeting, today, 15/4/2025, Tuesday at 11:00 a.m. at the company's offices in Agios Ioannis Rentis on Str. Makrygianni no. 81 and invites, in accordance with the Law and the Articles of Association, the Shareholders of the Company to a General Meeting, on 6/5/2025, Tuesday at 11:00 a.m. at the company's offices in Agios Ioannis Rentis on Str. Makrygianni no. 81, for the discussion and decision-making on the following agenda item only:
AGENDA ITEM
Topic Only: Ratification of the decision of the Board of Directors regarding the increase in the remuneration of Evangelia Varzakakos as Chairman of the Board of Directors. and Managing Director
According to the Law and the Articles of Association of the Company, the required quorum for a decision on the sole item on the Agenda at the initial meeting is the simple quorum, i.e. 1/5 of the paid-up share capital, and the necessary majority is also the simple majority, i.e. 50% plus one (1) vote (absolute majority) of the votes represented at the General Meeting.
Agios I. Rentis, 15/4/2025
The Board of Directors