Regular Meeting of the Board of Directors of DΗ.AN.ET.A.I.
15 Jul
2026
The members of the Board of Directors of DΗ.AN.ET.A.I. are hereby invited to attend a regular meeting to be held on Monday, 20 July 2026, at 7:00 p.m., in the "Athanasios Tsakalof" Municipal Council Chamber, for the purpose of considering and adopting decisions on the following items of the agenda:
1. Approval of the financial statements for the 2025 financial year.
2. Authorization of the Chair of the Board of Directors, or her lawful deputy, to undertake all necessary actions for convening the Annual General Meeting.
3. Appointment of a new Chief Executive Officer (CEO) to the Board of Directors of DΗ.AN.ET.A.I.
4. Approval of the roof waterproofing repair works on sections of the roof of the OASIS building.
5. Appointment of legal counsel to provide legal support and oversee the procedures for the transformation of DΗ.AN.ET.A.I. into a Development Organization.
6. Approval of an extrajudicial notice of protest against the tenant company "Athanasios Oikonomou & Co. General Partnership (O.E.)", operating under the trade name "Gyali Kafene".
7. Appointment of an external real estate valuer to determine the minimum starting rental price for the market units of the Municipal Produce Market available for lease.
8. Approval of the minutes of the previous meeting (Minutes No. 6/2026).
