• Appointment of a lawyer, due to the resignation from the judiciary of lawyer Mr. Danakas, and determination of his remuneration, for the hearing of the application for interim measures seeking the imposition of a conservatory seizure against the following parties:
  (a) the Société Anonyme “SIMOS GER. PAPADOPOULOS S.A.”, VAT No. 800784130,
  (b) the Société Anonyme “SEP SIMOS GER. PAPADOPOULOS S.A.”, VAT No. 999809182, and
  (c) Symeon Papadopoulos personally,
  filed by the Municipal Company DIANETAI before the Single-Member Court of First Instance of Ioannina, with the hearing scheduled for Friday, 6 March 2026.
• Acceptance of the written response/declaration and invitation, with reservation of rights, regarding the request submitted by the Market tenant Simos Papadopoulos for the settlement of outstanding rental payments in 48 instalments.

The procedure for decision-making by circulation shall be conducted as follows:

1. Each member of the Board of Directors shall complete and vote using the attached special form.

2. The responses (votes) of each Board member must be sent by email to the electronic address of the Municipal Real Estate Company of Ioannina, dianetai@ioannina.gr, in PDF format, no later than Thursday, 5 March 2026, at 11:00.

3. Members who do not submit their vote by the above-mentioned deadline shall be considered as non-participating (absent).

4. Any opinions or remarks are kindly requested to relate to the above agenda items, so that they may be recorded in the minutes.

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