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Profile & Software : Invitation to Reconverting Ordinary Annual General Meeting of Shareholders

Profile & Software : Invitation to Reconverting Ordinary Annual General Meeting of Shareholders
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Profile & Software : Invitation to Annual General Meeting

INVITATION The shareholders of the Societe Anonyme under the name PROFILE SOCIETE ANONYME COMMERCIAL AND INDUSTRIAL INFORMATION TECHNOLOGY.

Nea smyrniPerifereia attikisSociete anonymeAthens stock exchangeCompany audit committeeBoard of directors the companyCompany shareholders services departmentAudit firmArticles of associationDirectors of the companyCertified public accountants of the companyAnnual ordinary general meetingCommercial registryFinancial statementsFinancial reportManagement report

Sarantis S A : INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING Following the decision of the Board of Directors dated June 16th 2023 and in accordance with the law. | June 19, 2023

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Sarantis S A : Invitation To The Extraordinary General Shareholders Meeting

Following the decision of the Board of Directors dated June 16th 2023 and in accordance with the law and the Company s Articles of Association, our Company s shareholders are invited. | June 19, 2023

Perifereia attikisCompany articles of associationShareholder service department of the companyMeeting of the companyAudit committeeArticles of associationBoard of directors the companyExtraordinary general shareholder meetingWednesday julyRepeated general meetingExtraordinary general meetingGeneral meetingRepeated generalRecord dateDematerialized securities systemHellenic central securities depository

Sarantis S A : Invitation To The Ordinary General Shareholders Meeting

Following the decision of the Board of Directors dated April 11th 2023 and in accordance with the law and the Company s Articles of Association, our Company s shareholders are invited. | April 12, 2023

Perifereia attikisSubmission of the annual audit committeeCompany articles of associationAudit committeeBoard of directors the companyMeeting of the companyShareholder service department of the companyOrdinary general shareholder meetingThursday mayAnnual financial statementsStatutory auditorAnnual audit committeeCertified auditorsRemuneration reportRepeated general meetingOrdinary general meeting