NOTICE TO ΤΗΕ ANNUAL GENERAL MEETING OF SHAREHOLDERS
(WorldNews Greece)

MARFIN INVESTMENT GROUP HOLDINGS S.A. General Commercial Registry Number: 3467301000 S.A. Registration Number: 16836/06/Î`/88/06 NOTICE TO ΤΗΕ ANNUAL GENERAL MEETING OF SHAREHOLDERS Upon decision of the Board of Directors of the company under the name "MARFIN INVESTMENT GROUP HOLDINGS S.A.", the Shareholders of the Company are invited to attend the Annual General Meeting on Friday, August 21st 2020 at 13.00h, at the conference room of the premises of "SINGULARLOGIC INFORMATION TECHNOLOGY SYSTEMS AND SOFTWARE APPLICATIONS S.A.", located at 3 Achaias & Troizinias str., Kifissia, ground floor, in order to deliberate on the following items on the agenda: Approval of the...