Συνεταιριστική τράπεζα Καρδίτσας Λογότυπο

Invitation to the Ordinary General Meeting 2020

To the honorable Messrs. Partners

Ladies and gentlemen

The Administrative Board of the Cooperative Bank of Karditsa Ltd., in accordance with the articles 14 & 15 of the Statute, invites you to the Annual Ordinary General Meeting which will be held on July 9, 2020, Thursday at 8:00 pm., in the Pafsilipo hall, 2 Myrmidonon Street, Karditsa, in order to discuss and decide on the following issues:

  1. Approval of registration and deletion of members from the cooperative.
  2. Toll of the Administrative Board for the management period 01/01/2019 - 31/12/2019.
  3. Submission and approval of financial statements and the report of the Bank’s Certified Auditors for the management period 01/01/2019 - 31/12/2019.
  4. Approval of disposal price determination a cooperative share.
  5. Exemption of the members of the Administrative Board and the Bank’s Auditors from any responsibility regarding the financial statements, the operations and the management of its affairs, in general, for the fiscal year 2019.
  6. Submission and approval of the budget for the year 2020.
  7. Designation of Certified Auditors for the year 01/01/2020 - 31/12/2020.
  8. Pre-approval payment of remuneration and compensations to the Members of the Administrative Board for the current twenty-second (24th) corporate year (January 1, 2020 to December 31, 2020), in accordance with article 24 of Codified Law 2190/1920, as in force.
  9. Various announcements.

In case of non-quorum on the above date, the Ordinary General Meeting will be repeated without sending another invitation on Thursday 16, July 2020 at the same time and place, with the same agenda items and in case of non-quorum, for any reason, the Ordinary General Meeting will be repeated without sending another invitation on Thursday 23, July 2020 at the same time and place, with the same agenda items.

The members of the Cooperative, whose registration has been approved until the General Meeting of 27/06/2019, have the right to participate in decision making of the Ordinary General Meeting, according to the article 5 par. 6 of the Statute.

For the Administrative Board

The Chairman

GEORGE BOUKIS

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