Invitation to the Annual Ordinary General Meeting
Of the shareholders of the Nafplio-based <
According to the Law and the Statute, Messrs. Shareholders of the Hellenic Canning Company S.A. <
- 1. Submission of reports of the Board of Directors and the auditors on the transactions of the 2016 financial year and on the Balance Sheet of December 31, 2016.
- 2. Submission and approval of the December 31, 2016 Balance Sheet and other financial statements.
- 3. Exemption from all responsibility of the Board of Directors and the auditors for the management of 2016.
- 4. Approval of the paid fees and travel expenses to the Chairman of the Board and the Consultants who worked in 2016.
- 5. Pre-approval of payroll, fees and travel expenses for the Chairman of the Board of Directors and the working members of the Board of Directors for 2017.
- 6. Election of auditors for the year 2017.
According to article 25 of the articles of association, each share gives the right to one vote.
Messrs. Shareholders or their representatives who wish to participate in the General Assembly must deposit their shares and their powers of attorney at the Company's Offices in Athens or Nafplio or at any recognized Bank or at the Deposit and Loan Fund upon receipt of five (5) ) at least days before the date set for the Meeting of the General Meeting of Shareholders will serve as a ticket for the Meeting.
Nafplio, May 26, 2017
THE BOARD OF DIRECTORS