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Invitation to an Emergency General Meeting of Shareholders


In accordance withe the Law, specific article 183, par. 1 of 4548/2018 law, an the statute of the company, the shareholders of the company "MAKRIS QUARRIES S.A." are invited to an emergency General Meeting, at the company's offices, located in 5A Emporiou str., in Alexandroupoliss, on Saturday 14th December 2019 at 11.00 a.m. or in case of non-quorum on Satueday 28th December 2019 at 11:00 a.m.

with the following agenda:


Α. SUBJECTS

Subject 1: Removal of the Company's anonymous shares in accordance with article 184 of Law 4548/2018, as amended, amending Article 6 of the company's statute and authorizing the Board of Directors to nominate the Company's shares

Subject 2: Amend, supplement, repeal, enumerate and codify the provisions of the statute of the Company in a single text, for the purpose of harmonization / adjustment in accordance with article 183 of Law 4548/2018

Subject 3: Changing the duration of the company by amending article 4 of the statute of the company

Β.  PARTICIPANTS IN THE GENERAL MEETING

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