General Assembly Meeting

Date General Assembly Meetings (Ordinary – Extra Ordinary)
29.05.2013 Annual General Assembly Meeting
Approving Audited Financial Statement of Year-end 2012 – Election of a new Board of Directors.
01.06.2014 Annual General Assembly Meeting – (Ordinary)
Approving Audited Financial Statement of Year 2013
22.10.2014 Extra Ordinary General Assembly Meeting (Ordinary)
Amend AOA & MOA in relation to the Corporate Governance.
14.05.2015 General Assembly meeting – (Ordinary)
Approving Audited Financial Statement of year 2014
30.07.2015 General Assembly Meeting ( Extra Ordinary)
(Capital Reduction) / New name of the Co. (OSOS Holding Group Co.)
30.03.2016 Annual General Assembly Meeting – (Ordinary)
Approving Audited Financial Statement of Year-end 2015 – Election of a new Board of Directors.
29.09.2016 Annual General Assembly Meeting – (Ordinary)
Authorizing the Board of Directors to buy or sell the company’s shares
29.09.2016
General Assembly Meeting– (Extra Ordinary)
(Capital Reduction)
12.04.2017 General Assembly meeting – (Ordinary)
Approving Audited Financial Statement of year 2016
11.03.2018
General Assembly meeting – (Ordinary)
Approving Audited Financial Statement of year 2016
25.10.2018
General Assembly Meeting – (Ordinary)
Authorizing the Board of Directors to buy or sell the company’s shares
25.10.2018
Annual General Meeting (Extra Ordinary)
(Amending the Company’s purposes).
31.03.2019 Annual General Assembly Meeting – (Ordinary)
Approving Audited Financial Statement of Year-end 2018 – Election of a new Board of Directors.
09.03.2020 Annual General Assembly Meeting – (Ordinary)
Approving Audited Financial Statement of Year-end 2019
09.03.2020 General Assembly Meeting – (Extra Ordinary)