INVITATION TO AN EXTRAORDINARY GENERAL MEETING
of the company’s shareholders with the brand name
¨KTEL NOMO ACHAIAS ANONYMOUS TRANSPORT TOURISM
AND COMMERCIAL JOINT STOCK COMPANY
with company name “KTEL NOMOU ACHAIAS S.A.”, SHIPPING No.: 035851816000
based in Patras
Following the decision of the Board of Directors which was received under no. 19/15-11-2021 of its meeting and in accordance with law 2963/2001 and the company’s articles of association, the shareholders of the joint-stock company with the name ¨KTEL NOMOU ACHAIAS ANONYMÍ METAFORIKIS TOURISM AND COMMERCIAL ANONYMOUS COMPANY¨ are invited to an Extraordinary General Meeting on 10-12-2021, Friday at 10:00 a.m. . in the hall of Professionals and Artisans at 21 Aratou Street (Olgas Square), Patras for discussion and decision-making on the following items on the agenda:
- Approval of the Budget for the year 2022 “KTEL N. ACHAIAS S.A.”
- Harmonization of the articles of association with the provisions of Law 4548/2018 by amending and/or deleting articles of the articles of association.
In order to have the right to attend the General Meeting, the Shareholders and the representatives of the shareholders must, according to the law and the articles of association, deposit their shares in the company’s Fund or in the Deposits and Loans Fund or in any Anonymous Banking Company based in Greece and submit the proof of deposit of the securities as well as any representation documents to the company ( 5 ) five days before (05/12/2021) the day set for the meeting of the General Assembly.
In the event that there will not be a quorum in the First C. Assembly, it will be repeated on December 21 , 2021, Tuesday at 10:00 a.m. in the same place with all those present.
The Chairman of the Board of Directors