Annual General Meeting 2025

CALL TO HIS GENERAL ASSEMBLY

>INNOVATION OF BUSINESSES OF INNOVATIVE APPLICATIONS GREECE (SEKEE)

According to the Statute of the INNOVATIVE APPLICATIONS BUSINESS ASSOCIATION OF GREECE, the Ordinary General Assembly of its members is convened on Tuesday 1 July 2025 at 3:30 p.m. and in case of non-quorum, on 8ⁿ July 2025 day Tuesday at 15.30.

The General Assembly will be held live at the headquarters of the GREECE INNOVATIVE APPLICATIONS BUSINESS ASSOCIATION. A separate electronic invitation will be sent to each authorized representative of the financially informed members.

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

1. Import
2. Board Update
3. Financial Report – 2024 Balance Sheet Approval
4.  approval of the 2024 financial year and exemption from any responsibility for the actions of this use.
5. Approval of entry and departure of members.
6. Elections for the nomination of the Board of Directors.
7. Other issues.

The election process of the new Board of Directors will be done through an electronic voting system and more specifically the ZEUS system (https://zeus.grnet.gr). A special separate notification will be sent to the cash-informed members who will be at the site to the email of his authorized representative. Each selector has the possibility to select up to six (6) candidates. The first 6 are elected.

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 case of non-existence on the above-defined date, the General Assembly will meet without a new invitation on Tuesday, July 8, 2025 at 15:30, when it will be in a quorum regardless of the number of members present, in accordance with the provisions of the Article 23(1) of the Statute.

With special honor,

For
ASSOCIATION OF INNOVATIVE BUSINESSES
GREECE APPLICATIONS (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.