HYGEIA Hospital
ΜΗΤΕΡΑ
Παίδων ΜΗΤΕΡΑ
ΛΗΤΩ Μαιευτικό, Γυναικολογικό & Χειρουργικό Κέντρο
HYGEIA Hospital Tirana
Υγείαnet
Y-Logimed Α.Ε.
AlfaLab | Kέντρο Μοριακής Βιολογίας & Κυτταρογενετικής
Beatific® | Super-effective Anti-aging Skincare for Face - Eyes - Body

General Assemblies

According to the Articles of Incorporation, any person appearing as shareholder in the registry of the Dematerialized Securities System, managed by Hellenic Exchanges SA, where the Company’s shares are recorded, is entitled to participate, either in person or by proxy, in the Annual General Meeting and any subsequent Reiterative Meetings. Proof of qualification as a shareholder may be made by presenting a relevant certification of the aforementioned organization or alternatively through direct electronic connection of the Company with the records of said organization.

The qualification as shareholder must exist at the beginning of the 5th day before the date of the General Meeting (Record Date), and the relevant written certification or electronic verification regarding the shareholder’s qualification must be received by the Company on the 3rd day before date of the General Meeting at the latest.

Only those who are qualified as shareholders on the respective Record Date are considered by the Company as entitled to participate and vote in the General Meeting. Shareholders who do not comply with the provisions of Article 28a of Codified Law 2190/1920 may participate in the General Meeting only if the Meeting has authorized them to do so.

The exercise of the aforementioned rights does not presuppose blocking of shares or following any other similar process which may limit the possibility to sell or transfer the shares during a certain period between the Record Date and the General Meeting.

General Assemblies