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RSS FeedsInformation Pack for the Ordinary General Shareholders´ Meeting on 22.03.2017_23.02.2017
(WorldNews Greece)

 
 

23 february 2017 10:53:35

 
Information Pack for the Ordinary General Shareholders´ Meeting on 22.03.2017_23.02.2017
(WorldNews Greece)
 


INFORMATION PACK ORDINARY GENERAL SHAREHOLDERS MEETING Wednesday, March 22nd, 2017 Bodossaki Foundation Building ("John S. Latsis" conference room) 20, Amalias Ave., Athens Contents 1. Agenda items....................................................................... 3 2. Brief description of agenda items........................................... 3 3. Draft decisions................................................................... 7 4. Documents submitted to the General Meeting........................... 9 5. Invitation............................................................................... 10 6. Ballot................................................................................... 14 7. Proxy Form........................................................................... 14 Total number of shares and voting rights.................................. 16 Minority shareholders` rights .................................................. 16 Agenda items The Board of Directors of "GRIVALIA PROPERTIES Real...


 
6 viewsCategory: General > Europe > Greece
 
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