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Invitation to a General Meeting on Thursday 30 June 2016

INVITATION to the Shareholders of the Societe Anonyme under the name "ICE CREAM DODONI INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME" and the distinctive title "DODONI IGNITION SA", Reg.Nr. 83402602000 to ANNUAL GENERAL MEETING

According to the provisions of Cod. 2190/1920 and the Articles of Association of the Company and following a decision of the Board of Directors dated 7 June 2016, Shareholders of the Societe Anonyme under the name "IGNITION DODONI SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME" and the distinctive title "IGNITION DODONI SA" at the Annual Ordinary General Meeting on Thursday, June 30, 2016, at 11:00 am, at the offices of its registered office Of the Company, located in Pallini, Attica, at Dodoni Street, no. 31, with the following items on the agenda:

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Invitation to an Ordinary General Meeting on Monday 30 June 2014

INVITATION

Of the shareholders of the Societe Anonyme under the name PAGOTA DODONI SOCIETE ANONYME AND COMMERCIAL COMPANY "and with the distinctive title" ICE CREAM DODONI SA ", in a Ordinary General Meeting

Pursuant to the Law and the Articles of Association, the shareholders of the Societe Anonyme under the name "IGNITION DODONI SOCIETE ANONYME AND COMMERCIAL SOCIETE ANONYME" and with the distinctive title "DOGONI IGNITIONS SA", are invited to an Ordinary General Meeting , Monday, June 30, 2014 at 10:00 am at the offices of the company at its headquarters, in Pallini Attica, Dodoni Street no. 31, with the following items on the agenda:

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