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 June 15, 2021, Tuesday at 8:00 pm., by digital conference, due to the restrictive measures have been imposed to limit the spread of the coronavirus Covid-19, in order to discuss and decide on the following issues:
- Approval of registration and deletion of members from the cooperative.
- Toll of the Administrative Board for the management period 01/01/2020 - 31/12/2020.
- Submission and approval of financial statements and the report of the Bank’s Certified Auditors for the management period 01/01/2020 - 31/12/2020.
- Approval of disposal price determination a cooperative share.
- 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 2020.
- Submission and approval of the budget for the year 2021.
- Designation of Certified Auditors for the year 01/01/2021 - 31/12/2021.
- Pre-approval payment of remuneration and compensations to the Members of the Administrative Board for the current twenty-second (24th) corporate year (January 1, 2021 to December 31, 2021), in accordance with article 24 of Codified Law 2190/1920, as in force.
- Approval of establishment of a subsidiary company RES.
- Various announcements.
In case of non-quorum on the above date, the Ordinary General Meeting will be repeated without sending another invitation on Tuesday 22, June 2021 at the same time via digital conference, 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 Tuesday 29, June 2021 at the same time and via digital conference, with the same agenda items.
The members of the Cooperative, whose registration has been approved until the General Meeting of 23/07/2020, have the right to participate in decision making of the
Members wishing to participate in the General Meeting are kindly requested to contact the Βank services in order to update their contact details.
For the Administrative Board
The Chairman
GEORGE BOUKIS
For register click here
