AT AN UNSCHEDULED GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY “GENIKI TAXYDROMIKI COMMERCIAL COMPANY ANONYMOUS – COURIER TRANSPORT” WITH THE DISTINCTIVE TITLE “GENIKI TAXYDROMIKI SA” WITH COMPANY NO. 41835/02/Β/98/53(2005), GEMI 44421607000 VAT 094537720 KEFODE ATTICA.
All shareholders of the company with the name "GENIKI TAXYDROMIKI S.A. COMMERCIAL COMPANY FOR COURIER TRANSPORT", on 6/3/2025, Thursday at 11.00 a.m. at the company's headquarters, Stratigou Makrygianni 81, in Agios Ioannis Rentis, Attica, are invited to attend the General Meeting of the company's shareholders with the sole agenda item: "Election of a regular certified auditor and a deputy certified auditor for the fiscal year from 1/1/2024 to 31/12/2024." The Board of Directors Agios Ioannis Rentis, 10/02/2025