Invitation to the Extra Ordinary General Assembly of the Shareholders of the Company ‘Fraport Regional Airports of Greece Β 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 Β S.A.’, the shareholders of the company are invited to an Extra Ordinary General Assembly on Wednesday 30th December 2020, at 11:00 hours for resolutions on the following issues of the agenda:
(a) Election of new members of Board of Directors.
(b) Amendment to the Company’s articles of association.
(c) Other issues.
Applying articles 136 L. 4548/2018, 27 L. 4753/2020, 17.5 and 22.4 of the Articles of Association of Fraport Regional Airports of Greece Β S.A, the Extra Ordinary General Assembly will proceed with the drawing up and execution of the relevant minutes of the aforementioned General Assembly by all shareholders by circulation, which equals to a resolution by the General Assembly, and the company will not proceed with a physical meeting of the shareholders.