Invitation to the Ordinary General Assembly of the Shareholders of the Company ‘Fraport Regional Airports of Greece Management Company S.A’
According to the Articles of Association and following a relevant decision of the Board or Directors of the company ‘Fraport Regional Airports of Greece A S.A.’, the shareholders of the company are invited to the Ordinary General Assembly on Thursday 30th May 2019, at 12:00 hours, at the offices of the company at 10 Germanikis Scholis Athinon, Maroussi, for discussion and resolution on the following issues of the agenda:
(a) Submission for approval of the company’s Financial Statements concerning the fiscal year from 01.01.2018 to 31.12.2018, together with the relevant Management Report of the Board of Directors and the relevant Independent Certified Auditor’s report.
(b) Availability of results for the fiscal year in question.
(c) Release of the members of the Board of Directors and of the Independent Certified Auditor from any liability arising from the activities of the fiscal year from 01.01.2018 to 31.12.2018.
(d) Appointment of auditors for the fiscal year 2019.
(e) Granting of authorization pursuant to article 98 of Law 4548/2018 to the members of the Board of Directors and of the Management Board to participate in boards of directors or management boards of other companies pursuing similar purposes.
(f) Granting of authorization pursuant to article 99 of Law 4548/2018 for the conclusion, extension or renewal of validity of contracts between the Company and its affiliated undertakings within the meaning of article 32 of Law 4308/2014.
(g) Other issues.