|
| Date |
General Assembly Meetings (Ordinary – Extra Ordinary) |
| 28.04.2022 |
Minutes of the company’s Ordinary General Assembly meeting to approve the financial statements for the fiscal year ending on December 31, 2021 and to elect a new board of directors |
| 14.03.2021 |
Annual General Assembly Meeting – (Ordinary) Approving Audited Financial Statement of Year-end 2020 |
| 14.03.2021 |
A General Assembly Meeting – (Extra Ordinary) |
| 09.03.2020 |
Annual General Assembly Meeting – (Ordinary)
Approving Audited Financial Statement of Year-end 2019
|
| 31.03.2019 |
Annual General Assembly Meeting – (Ordinary)
Approving Audited Financial Statement of Year-end 2018 – Election of a new Board of Directors.
|
| 25.10.2018 |
Annual General Meeting (Extra Ordinary)
(Amending the Company’s purposes).
|
| 25.10.2018 |
General Assembly Meeting – (Ordinary)
Authorizing the Board of Directors to buy or sell the company’s shares
|
| 11.03.2018 |
General Assembly meeting – (Ordinary)
Approving Audited Financial Statement of year 2016
|
| 12.04.2017 |
General Assembly meeting – (Ordinary)
Approving Audited Financial Statement of year 2016
|
| 29.09.2016 |
General Assembly Meeting– (Extra Ordinary)
(Capital Reduction)
|
| 29.09.2016 |
Annual General Assembly Meeting – (Ordinary)
Authorizing the Board of Directors to buy or sell the company’s shares
|
| 30.03.2016 |
Annual General Assembly Meeting – (Ordinary)
Approving Audited Financial Statement of Year-end 2015 – Election of a new Board of Directors.
|
| 30.07.2015 |
General Assembly Meeting ( Extra Ordinary)
(Capital Reduction) / New name of the Co. (OSOS Holding Group Co.)
|
| 14.05.2015 |
General Assembly meeting – (Ordinary)
Approving Audited Financial Statement of year 2014
|
| 22.10.2014 |
Extra Ordinary General Assembly Meeting (Ordinary)
Amend AOA & MOA in relation to the Corporate Governance.
|
| 01.06.2014 |
Annual General Assembly Meeting – (Ordinary)
Approving Audited Financial Statement of Year 2013
|
| 29.05.2013 |
Annual General Assembly Meeting
Approving Audited Financial Statement of Year-end 2012 – Election of a new Board of Directors.
|
