Members are invited to Kythira Studies Society at the annual Ordinary General Meeting
Meeting on Monday, March 21, 2022, at 6:30 p.m. in the hall of
Cultural Center Trifyllio Foundation (5 Themistokleous Street, 7th floor).
AGENDA ITEMS
- Election of the Presiding Committee of the General Assembly.
- Report on the actions of the Board of Directors and the Company's financial results for the year 2021 and
conducting a vote on whether or not to approve them. - Reading of the Audit Committee report and voting on
the discharge or non-discharge of the members of the Board of Directors from their management responsibilities
the Company's finances. - Distribution of the Board of Directors’ budget for the year 2022, discussion thereof, and
vote on its approval. - Election of the Election Committee and Polling Officers
- Conducting a secret ballot for the election of nine (9) members to the Board of Directors
Council and three (3) members for the Audit Committee.
In the event that a quorum is not achieved on the above date and time, the
The General Meeting will be reconvened on Monday, March 28, 2022, at the same time and
in the same place, in which case it is considered to be in quorum regardless of the number
of the members who will attend it.
During the General Assembly, all health measures will be strictly observed.
are valid on the day of the event.
Please note that: a) The right to participate in the General Meeting and related
Voting rights are held by members who have been registered with the Company for at least six (6) months.
before the date on which the General Meeting is to be held and which
are financially up to date and b) Right to apply for membership of
The Board of Directors or the Audit Committee shall consist of regular members who have
registered with the Company at least one (1) year prior to the date on which
the General Meeting is held and which are up to date with their payments.
For the Board of Directors
THE PRESIDENT
KATIE ARONI – TSIKHLI
THE SECRETARY GENERAL
G. N. NIKIFORAKIS
