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Invitation to the General Meeting of Shareholders

In accordance with the Law and the statute of the company, the shareholders of the company "MAKRIS QUARRIES S.A." are invited to the Regular General Meeting, at the company's offices, located in 5A Emporiou str., in Alexandroupolis, on Sunday 30th August 2015 at 12.00 pm, or in case of non-quorum, on Sunday 13th September 2015 at 12.00 pm 

with the following agenda:


AGENDA

1. Submission and approval of the Balance Sheet for the fiscal year 2014, followed by the Board's reports and deciding on the allocation of the net profits of the year.
2. Discharge of the BoD members form any liability for compensation for the operations of the year 2014
3. Election of new Board members.
4. Election of regular and substitute auditors of the year 2015.
5. Various issues and notices.

Any shareholder who wishes to participate in the annual Regular General Meeting must deposit his shares in the company's fund at least five days before the date of the General Meeting.

Following these and with no other subject to be discussed, the meeting is resolved.

EXACT COPY
(from the book of MAKRIS QUARRIES S.A.)

THE PRESIDENT OF BoD

 

LASKARAKIS GEORGIOS