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Invitation to Ordinary General Meeting of Shareholders

16/7/2015
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 the Law and the Articles of Association of the Company, the Board of Directors, following a decision taken at its meeting on 23.6.2015, hereby invites shareholders of the Company to an Annual Ordinary General Meeting on Tuesday 28.7.2014, at 13:00 hours, at the Company’s head offices in order to discuss and take decisions on the following items on the agenda:
 
1.        Submission and approval of the following issues:
a.        the financial statements for the thirteenth accounting period (1.1.2014– 31.12.2014)
b.        the report of the Board of Directors for the thirteenth n accounting period
c.        the audit report for the thirteenth accounting period
2.        Release of Directors and Auditors from all liability to pay compensation for the thirteenth accounting period ended 31.12.2014.
3.        Election and fee of auditors for the fourteenth accounting period (1.1.2015– 31.12.2015).
4.        Ratification of the renewal of the General Director's employment agreement
5.        Approval of compensations of Directors for the thirteenth accounting period ended 31.12.2014
6.        Preliminary approval of compensations of Directors for the fourteenth accounting period (1.1.2015– 31.12.2015)
7.        Others issues -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 days before the date on which the meeting is to take place.
 
Athens, 23 June 2015
Board of Directors




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