Anorthosis informs the shareholders of the company in view of its annual general meeting which will take place on October 8.
Analytically:
The Shareholders of the Company ANORTHOSSIS FAMAGUSTA (FOOTBALL) PUBLIC LIMITED are notified that on Friday, October 8, 2021 at 6.00 pm, in the Kyriakos Theocharous Hall at the General Center of Antonis Papasia,
AGENDA
- Presentation of the Company's Financial Statements for the period 01/01/2020 to 31/12/2020 together with the report of the Company's Auditors.
- Reappointment of the Company's Auditors and authorization of the Board of Directors to determine their remuneration.
- Amendments to the Company's Articles of Association
- Any other work that may be conducted at an Annual General Meeting.
Larnaca, 10 September 2021
Notes:
(a) Each shareholder who is entitled to attend the above Meeting, is entitled to appoint a representative to attend on his behalf by completing and submitting the Power of Attorney attached. It is not necessary for this representative to be a shareholder of the Company. The Power of Attorney must be submitted to the Registered Office of the Company at the Antonis Papadopoulos Sports Center at least 48 hours before the time set by the Meeting.
ANOMTHOSIS FAMAGUSTA (FOOTBALL) PUBLIC LTD
I / We ………………………………………………………………………… from ……………………………………………… …… shareholder / shareholders of the Company we hereby appoint ……………………………………………………………… from ……………………………………………………………… ……………………. or in case of obstruction …………………………………………………………………………………………… from …………………………………………………………………………………………… ………………………………………… as my / our representative to vote for me / us on my / our behalf at the Annual General Meeting of the Company convened for …………… ……………………………………. and in any postponement.
Signed today ……………………… / ……………………………. / 2020 »
(b) A copy of the Financial Statements can be obtained from the Company's offices at the Antonis Papadopoulos Sports Center in Larnaca.
(c) The shareholders and / or their representatives who will attend the Annual General Meeting to present their identity or other proof of identity.
(d) Any legal entity that is a shareholder of the Company may, by decision of its Directors or any other administrative body, authorize any person it deems appropriate to act as its representative in the General Meeting of the Company and the person who will be appointed in this way. will be entitled to exercise on behalf of the legal entity representing all the powers that the legal entity itself could exercise if it were a sole shareholder of the company.
