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Invitation to an Ordinary General Shareholders' Meeting

17/2/2015
INVITATION TO AN ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF THE COMPANY “NEW ECONOMY DEVELOPMENT FUND S.A.” VENTURE CAPITAL COMPANY FINANCING (Trading as TANEO S.A.)
12, AMERIKIS ST. GR-106-71 ATHENS
Tax Reg. No.: 999984076 Tax Office: Athens FAEE
Companies Reg. No. 49001/01/Β/01/321
Pursuant to Law and the Articles of Association of the Company, the Board of Directors, following a decision taken at its meeting on 12.2.2015, hereby invites shareholders of the Company to an Annual Ordinary General Meeting on Wednesday   04.03.2015, at 12:00 hours, at the Company’s head offices in order to discuss and take decisions on the following items on the agenda:
1.      Provision of information to the General Meeting with regard to the consequences of article 110 of L. 4316/2014 recently voted by the Parliament
2.      Provision of information to the General Meeting with regard to the Board’s actions during the twelfth financial year (01.01.2013 – 31.12.2013)
3.      Submission and approval of the following issues:
a.       the financial statements for the twelfth accounting period (1.1.2013– 31.12.2013)
b.      the report of the Board of Directors for the twelfth accounting period
c.       the audit report for the twelfth accounting period
4.      Release of Directors and Auditors from all liability to pay compensation for the twelfth accounting period ended 31.12.2013
5.      Election and fee of auditors for the thirteenth accounting period (1.1.2014– 31.12.2014)
6.      Approval of compensations of Directors for the twelfth accounting period ended 31.12.2013
7.    Preliminary approval of compensations of Directors for the thirteenth accounting period (1.1.2014– 31.12.2014)
8.      Others issues - Various announcements 
All shareholders who wish to participate in the aforementioned Annual Ordinary General Meeting of the Company are obliged to submit their shares to the Company’s cashiers office or any bank at the seat of the Company or to the Deposits and Loans Fund, and to submit proof of submission of their shares certificates to the Company, as well as any representation documents to the Company’s cashiers office, at least five (5) days before the date on which the meeting is to take place.»
Athens, 12/2/ 2015
The Board of Directors
 
Andreas Zombanakis
Chairman & Managing Director




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