Invitation of the Shareholders of the anonymous company with the name:
SOFOU INSURANCES ANONYMOUS COMPANY OF INSURANCE COMPANY AGENCIES
No, GEMI : 00069432203000 in Regular General Assembly
According to the Law and the Company's Articles of Association, following a decision of its Board of Directors, Mr. Its shareholders, at an Ordinary General Meeting, on July 9, 2021, Friday, at 16:00 p.m., at the headquarters of the Company in Peania 14 ZOGRAFOU, to discuss and take a decision on the following items of the Agenda:
AGENDA:
- Submission and approval of the annual financial statements of the 13th corporate year 31/10/2019-31/12/2019 following the reports of the Board of Directors.
- Decision to distribute dividend to shareholders.
- Exemption of the members of the Board of Directors and the Accountant who prepared the Balance Sheet from any responsibility for compensation for the events of the fiscal year 31/10/2019-31/12/2019.
- Approval and determination of fees of the company's Board of Directors for the 2019 financial year and pre-approval for the 2020 financial year.
- Approval of members of the new Board of Directors
- Other topics.
Every shareholder who wishes to participate in the General Meeting must deposit his shares in the company's treasury or in any Bank at the company's headquarters and submit the relevant deposit documents, as well as any proxy document to the company's treasury, five ( 5) at least days before the date of the meeting of the General Assembly.
