IASO S.A.
ANNOUNCEMENT UPDATED AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS
UPDATED AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS MEETING OF THE SOCIETE ANONYME TRADING AS IASO SA PRIVATE GENERAL OBSTETRICS-GYNECOLOGY & PEDIATRICS CLINIC-DIAGNOSTIC, THERAPEUTIC & RESEARCH CENTER S.A.
Following the invitation, published on 06.05.2011, of the Ordinary General Shareholders Meeting which will be held on June 3rd 2011, on Friday at 12.00 pm. at the Company's premises in Maroussi-Attica at 37-39 Kifissias Avenue (Ground floor New Events Room), the Board of Directors publishes the updated agenda of the aforementioned Shareholders General Meeting, according to article 39 par. 2 of c.l.2190/20, following the request of the minority shareholders regarding the addition of the amendment of article 5 of the Company's Articles of Association as a new topic in the agenda.
Given the above, the updated agenda of the aforementioned General Meeting has the following content:
1. Submission of the annual financial statements (consolidated and non consolidated) for the financial year that ended on 31.12.2010, submission of the report of the BoD, which will also include the corporate governance statement according to article 43a par. 3(d) of the c.l.2190/1920, and the Statutory Auditor and approval of the annual financial statements of the Company for the financial year that ended on 31.12.2010.
2. Discharge of the Members of the BoD from any responsibility for indemnification for the financial year that ended on 31.12.2010.
3. Discharge of the Statutory Auditor from any responsibility for indemnification for the financial year that ended on 31.12.2010.
4. Decision regarding the distribution of profits of the financial year 2010.
5. Appointment of the Auditors (regular and surrogate) for the financial year 2011 and determination of their remuneration.
6. Granting permission according to art. 23 par. 1 of c.l. 2190/1920 to the Members of the BoD and the Managers of the Company to participate in the BoD or the management of the subsidiary companies.
7. Amendment of article 5 of the Company's Articles of Association.
Notice: As far as it concerns the participation right in the General Meeting, the record date, the shareholders? minority rights, the procedure for the exercise of voting right by a proxy and the available documents and information, the provisions included in the 06.05.2011 invitation of the shareholders to the Ordinary General Meeting apply.
Following the invitation, published on 06.05.2011, of the Ordinary General Shareholders Meeting which will be held on June 3rd 2011, on Friday at 12.00 pm. at the Company's premises in Maroussi-Attica at 37-39 Kifissias Avenue (Ground floor New Events Room), the Board of Directors publishes the updated agenda of the aforementioned Shareholders General Meeting, according to article 39 par. 2 of c.l.2190/20, following the request of the minority shareholders regarding the addition of the amendment of article 5 of the Company's Articles of Association as a new topic in the agenda.
Given the above, the updated agenda of the aforementioned General Meeting has the following content:
1. Submission of the annual financial statements (consolidated and non consolidated) for the financial year that ended on 31.12.2010, submission of the report of the BoD, which will also include the corporate governance statement according to article 43a par. 3(d) of the c.l.2190/1920, and the Statutory Auditor and approval of the annual financial statements of the Company for the financial year that ended on 31.12.2010.
2. Discharge of the Members of the BoD from any responsibility for indemnification for the financial year that ended on 31.12.2010.
3. Discharge of the Statutory Auditor from any responsibility for indemnification for the financial year that ended on 31.12.2010.
4. Decision regarding the distribution of profits of the financial year 2010.
5. Appointment of the Auditors (regular and surrogate) for the financial year 2011 and determination of their remuneration.
6. Granting permission according to art. 23 par. 1 of c.l. 2190/1920 to the Members of the BoD and the Managers of the Company to participate in the BoD or the management of the subsidiary companies.
7. Amendment of article 5 of the Company's Articles of Association.
Notice: As far as it concerns the participation right in the General Meeting, the record date, the shareholders? minority rights, the procedure for the exercise of voting right by a proxy and the available documents and information, the provisions included in the 06.05.2011 invitation of the shareholders to the Ordinary General Meeting apply.