In accordance with the Law and the Articles of Association, the Board of Directors of the company under the name “FLUIDRA HELLAS SOCIETE ANONYME – TRADING OF MACHINERY, EQUIPMENT, MACHINERY PARTS, TOOLS, CHEMICALS AND SPECIFIC EQUIPMENT FOR POOL IRRIGATION SYSTEMS AND RENDERING OF RELATED SERVICES” and the distinctive title «FLUIDRA HELLAS», (hereinafter called the «Company»), with its decision dated 9.5.2017, hereby invites the shareholders to an Extraordinary General Assembly on 10:00 a.m. Tuesday, 6.6.2017 at the registered offices of the company, located in Lakkos Katsari, Aspropyrgos – Attica in order to discuss and decide on the below exclusive item of agenda:
EXCLUSIVE ITEM OF AGENDA
The election of a new Board of Directors
In accordance to the Law and to the Articles of Association, Art. 28, every shareholder wishing to participate in the Extraordinary General Assembly of the company’s shareholders, shall deposit its shares at the Company’s cash desk or to the Deposit and Loan Fund or to any Greek Banking institution, at least five (5) days prior to the date of the Extraordinary General Assembly above.
The shareholders entitled to participate in the Extraordinary General Assembly may be duly represented by an individual duly authorized by means of a Power of Attorney. The receipts of the shares’ deposit and the Power of Attorney documents, which authorize those representing shareholders, are to be adduced to the Company’s management within at least five (5) prior to the date of the Extraordinary General Assembly above.
Shareholders not conformed with the previous paragraph’s provisions, shall participate in the Extraordinary General Assembly after a relevant permit.
It is reminded that, in case the quorum required by Law is not completed, the Extraordinary General Assembly shall be cancelled and shall be repeated within twenty (20) days commencing from the cancellation date, after a relevant invitation is published with ten (10) days commencing from the cancellation date.
The Board of Directors