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01 Our Services

mining
Production of Aggregates
Extraction and trading of gravel and sand.

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PV systems
PV Systems
Generation of electricity from photovoltaic systems.

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recycle
Recycling
Breaking, cleaning and sorting of waste.


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pliers

02 About Us

31 Years of Experience

One of the most remarkable companies in its field for the wider region of Thrace
 

Certified Professionals

The company is certified with ISOΕΝ 9001:2008, while all its manufactured products with CE
 

With important collaborations

In order to provide you with the best products and services

CE

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 Saturday 24th September  2016 at 10.00 am

with the following agenda:


AGENDA

1. Submission and approval of the Balance Sheet for the fiscal year 2015, followed by the Board's reports and deciding on the allocation of the net profits of the year.
2. Discharge of the BoD members from any liability for compensation for the operations of the year 2015.
3. Change of the company's head offices address.
4. Modification of the company's statutes.
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

partnership

03 Let's work together

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