Annual General Meeting 2022

CALL INVITATION

ANNUAL REGULAR GENERAL ASSEMBLY

>INNOVATION OF BUSINESSES OF INNOVATIVE APPLICATIONS GREECE (SEKEE)

Of 11^h July 2022

According to the Statute of the INNOVATIVE APPLICATIONS BUSINESS ASSOCIATION OF GREECE with the distinctive title of SEKEE, the regular annual general meeting of its members is convened, on the 11ⁿ July 2022, Monday at 14.00. Due to the health situation of the COVID-19, the Board of Directors of SEKEE decided to hold the General Assembly online through a ZOOM video conference system. Members are requested to connect to the meeting through the ZOOM system using the link below, to which they must register first:

https://us02web.zoom.us/meeting/register/tZElfuuprj0uE9U5s1Af3Y-rgOz2_0NWfpwS

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

1. Import
2. Brief Greeting
   • Katerina Fraidaki, President GR.EC.A
   • Manolis Zervakis, President of Hetia
   • Pantelis Lambrou, AI Catalyst Board Member
3. Update from the Board of Directors
4. Financial Report – 2021 Balance Sheet Approval
5.  Approval of the 2021 financial year and exemption of the Board of Directors from any responsibility for the actions of this use
6. Approval of entry and departure of members
7. Other issues

For the need to follow the minutes of the General Assembly, the General Assembly will be recorded through the ZOOM platform. Detailed minutes will be kept which will then be signed.

All regular members of the Association who have fulfilled their financial obligations to the Association until the start of the Assembly in accordance with the provisions of article 23 and par. 2 of this Statute have the right to participate and vote in the above annual regular general meeting.

In the event of no quorum on the date set above, the General Assembly will meet without a new invitation on 19^h July 2022, Tuesday at 14.00 via the ZOOM system using the following link:

https://us02web.zoom.us/meeting/register/tZElfuuprj0uE9U5s1Af3Y-rgOz2_0NWfpwS

The Repetitive General Assembly, regardless of the number of members present, i.e. the non-existence of a quorum, in accordance with the provisions of article 23 paragraph 1 of the Statute, will take place as normal.

You can get more information about the General Assembly from the President Georgios Markatatos at the email address  id=”t1″>[email protected] and the general secretary Panagiotis Tsantilas at the email address [email protected].

With special honor,

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.