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I Kloukinas I Lappas S A : INVITATION TO THE ANNUAL GENERAL MEETING

INVITATION of the Shareholders of the Societe Anonyme under the registered name I. KLOUKINAS - I. LAPPAS TECHNICAL AND COMMERCIAL SOCIETE.

Audit committeeAnnual reportIndependent non executive membersAnnual general meetingGeneral meetingRepetitive general meetingDematerialized securities systemHellenic central securities depositoryRecord dateRepetitive meetingSecurities accounts

Profile & Software : Invitation to Annual General Meeting

INVITATION The shareholders of the Societe Anonyme under the name PROFILE SOCIETE ANONYME COMMERCIAL AND INDUSTRIAL INFORMATION TECHNOLOGY.

Nea smyrniPerifereia attikisSociete anonymeAthens stock exchangeCompany audit committeeBoard of directors the companyCompany shareholders services departmentAudit firmArticles of associationDirectors of the companyCertified public accountants of the companyAnnual ordinary general meetingCommercial registryFinancial statementsFinancial reportManagement report

Jumbo S A : SHAREHOLDERS INVITATION TO THE ORDINARY ANNUAL GENERAL MEETING

JUMBO S.A. G.E.MI. No. 121653960000 www.e-jumbo.gr SHAREHOLDERS INVITATION TO THE ORDINARY ANNUAL GENERAL MEETING .

Amalia karamitsoliAmalia karamitsolisCompany articles of associationCompany headquartersProvisions of the articles associationElection of the auditing firmAudit committeeMeeting of the companyCorporate announcements unit of the companyMembers of the company board directorsOrdinary general meetingGeneral meetingRepetitive meetingAnnual financial reportStatutory auditorIndependent non executive members

Thessaloniki Port Authority Societe Anonyme : Invitation for the Annual General Meeting

THESSALONIKI PORT AUTHORITY SOCIETE ANONYME TRADE REG. NO. 42807/06/Β/99/30 GEMI No..

Franco nicola cupoloArie koppelaarInvestor relations departmentAthens exchange groupAudit committeeTechnical services buildingCompany auditorsInvestor relations department of the companyTreasury investor relations departmentVideo communications incRegistry serviceCompany reg noDirectors of the companyAdministration building of thCompany suitabilityArticles of association the company

AEGEAN Airlines S A : Invitation to the Annual General Meeting -April 05, 2024 at 09:26 am EDT

AEGEAN Airlines S A : Invitation to the Annual General Meeting -April 05, 2024 at 09:26 am EDT
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