Annual General Meeting 2026

Invitation to 16^h REGULAR GENERAL ASSEMBLY OF

>INNOVATION OF BUSINESSES OF INNOVATIVE APPLICATIONS GREECE (SEKEE)

According to the Statute of the ASSOCIATION OF INNOVATIVE APPLICATIONS OF GREECE, the 16th Ordinary General Assembly of its members is convened on July 7, 2026, Tuesday at 18:00, and in case of non-quorum, on 14 July 2026, Tuesday at 18:00.

The General Assembly will be held live in the building of the National Museum of Contemporary Art (EMST), Kallirrois Avenue & Ambr. Frantzis (former FIX Factory, 51-53 Andrea Syggrou Ave., Athens 117 43), as well as via teleconference (by virtue of a relevant provision in Law 4683/2020) for those members who wish to distance participation. The video conference link will be sent along with the relevant notification.

This invitation is posted on the website of the Association. At the same time, a relevant electronic notification (meeting request) will be sent to each authorized representative of the financially informed members, for the registration of the meeting in their calendar.

The topics on the agenda for discussion and decision-making are:

1. Import
2. Board Update
3. Financial Report – 2025 Balance Sheet Approval
4. Approval of the 2025 financial year and exemption of the members of the Board of Directors from any responsibility for the actions of this year
5. Approval of entry and departure of members
6. Statutes & Subscribe to GE
7. Other issues

In case of non-existence on the above-defined date, the General Assembly will meet without a new invitation on Tuesday, July 14, 2026 at 18:00, when it will be in a quorum regardless of the number of members present, according to the provisions in article 23(1) of the Statute.

With special honor,

FOR THE ASSOCIATION OF INNOVATIVE APPLICATIONS OF GREECE (SEKEE)

This text has been translated automatically from the original Greek. In case of any discrepancy or inaccuracy, the original Greek text prevails. The translation is provided for information purposes only.