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Following the decision of the Board of Directors of the societe anonyme “NAFPAKTOS TEXTILE INDUSTRY SA” and in accordance with the law and the articles of association, the shareholders of the societe anonyme are invited to the Annual Ordinary General Meeting on July 23, 2021, Friday at 13:00 at the offices of the company’s headquarters in Pefki, Attica (40-44 Ag. Georgiou Street), for discussion and decision-making on the issues of the Agenda, as described in this attachments.
In the attachments you can also find the relevant form, for exercising the right to vote by proxy.
The Board of Directors