Anorthosis announced an invitation to the Annual General Meeting of the Company, which will also be an Electoral one for June 1.
Details:
"The Shareholders of the Company ANORTHOSIS Famagusta (FOOTBALL) PUBLIC LIMITED are notified that on Wednesday, June 1, 2022 at 17.30, in the Kyriakos Theocharous Hall at the General Center of Antonis Epadrosia,
AGENDA
Presentation of the Company's Financial Statements for the period 01/01/2021 to 31/12/2021 together with the report of the Company's Auditors.
Board Report
Appointment of Auditors of the Company and authorization of the Board of Directors to determine their remuneration.
Election of Board members
Any other work that may be conducted at an Annual General Meeting.
Larnaca, 10 May 2022
No Shareholder will be entitled to vote at a general meeting unless all the calls and all amounts paid by him in relation to the shares he holds in the Company have been paid.
Each shareholder is entitled to appoint one or more representatives with a power of attorney or a representative appointment document which must be signed by the appointing shareholder and in case the shareholder is a legal entity by affixing his seal. The agent does not need to be a member of the Company.
The power of attorney document or a certified copy must be submitted to the registered office of the Company no later than two working days before the date of the General Meeting ".
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