The Annual General Meeting of Mathios Pyriemacha shareholders, which was scheduled to take place today, has been postponed to Wednesday, July 1, at 12:00.
This development follows a revision of the General Meeting’s agenda, to which an additional item concerning the company’s Audit Committee was added at the request of shareholder Ioannis Mathios, son of Konstantinos.
Specifically, the additional item concerns the “redefinition of the nature of the Audit Committee, the term of office, the number, and the qualifications of its members,” in accordance with Article 44 of Law 4449/2017.
This item is linked to the process of electing a new Board of Directors, as the General Meeting is called upon to establish the framework for the Audit Committee, so that the prescribed corporate procedures for its formation may then follow.
The General Meeting will be held at the company’s headquarters in Agios Ioannis Renti.