Extraordinary meeting of the Board of Directors of DIANETAI to be held by circulation.
Tuesday
05 May
2026
05 May
2026
The members of the Board of Directors of DIANETAI are hereby invited to attend an extraordinary meeting by circulation to be held on Wednesday, 6 May 2026, at 11:00, in order to take a decision on the following agenda item:
“Settlement of overdue debts and reduction of surcharges of the company ‘SEP SIMOS GER. PAPADOPOULOS S.A.’.”
- Each member of the Board of Directors shall complete and vote using the attached special form.
- The responses (votes) of each Board member must be submitted via email to the email address of the Municipal Real Estate Company of Ioannina (dianetai@ioannina.gr) in PDF format, no later than Wednesday, 6 May 2026, at 11:00.
- Members who do not submit their vote by the above deadline shall be considered non-participating (absent).
- Any views or comments are kindly requested to relate to the above item, so that they may be recorded in the minutes.
