Friday, 21 February 2020

GENERAL B.O.D

Invitation to B.O.D

HELLENIC BLOCKCHAIN ASSOCIATION

Athens, 25.06.2019

Pursuant to Article 17 of the articles of Association, the Board of Directors of the Association called "Hellenic Blockchain Association", based on Parnithos 1 & Ginosati 51, 144-52 Metamorphosis, in this case the Interim Management Committee, invites all regular members to take part in the work of the General Assembly which will be held on July 6th 2019, at 12:00 pm on Saturday at the office of the Association on Parnithos 1 & Ginosati 51 str in Metamorphosis.

The agenda of the meeting will be:

A) announcement of appointments for appointment of a final Board of Directors for three years, determination of the date, time and place of their conduct.

B) Election of the electoral committee

All regular members who are cash-settled, either in person or through a representative- another cash-settled member, or by video conference, have the right to attend the General meeting.
Each cash-settled regular member of the Association may represent at the General Assembly only one other cash-settled member.
Regular members will be encouraged by email to instruct them to participate in the video conference.

FOR THE BODY

    THE PRESIDENT                                                                          THE SECRETARY



Poula Irini                                                                             Stremmenos Spyridon