Fraport Regional Airports of Greece “A” SOCIETE ANONYME
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 Friday 12th June 2020, at 10:00 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 01.01.2019 to 31.12.2019, 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) Approval of the management of the Company during the fiscal year from 01.01.2019 – 31.12.2019 and release of the Certified Auditor from any liability for compensation in relation to its activity in the context of the exercise of its duties during the fiscal year from 01.01.2019 – 31.12.2019, in accordance with articles 108 and 117 section 1 (c) of Law 4548/2018.
(d) Appointment of auditors for the fiscal year 2020.
(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 et seq. 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) Election of new members of Board of Directors.
(h) Amendment to the Company’s articles of association for compliance with and incorporation of provisions of L. 4548/2018.
(i) Other issues.