AGM/EGMJun 23, 2026, 04:16 PM
Euroholdings Schedules Annual Meeting for July 23, 2026
AI Summary
Euroholdings Ltd. announced its Annual Meeting of Shareholders will take place on July 23, 2026, at 2:00 p.m. local time in Maroussi, Greece. The record date for shareholders eligible to participate is June 16, 2026. The meeting's business includes the election of two Class B directors and the ratification of Deloitte Certified Public Accountants S.A. as the independent auditor for the fiscal year ending December 31, 2026. Meeting documentation will be mailed to shareholders and available online.
Key Highlights
- Annual Meeting of Shareholders scheduled for July 23, 2026, at 2:00 p.m. local time.
- Meeting to be held at 4 Messogiou & Evropis Street, 15124 Maroussi, Greece.
- Record date for determining eligible shareholders is June 16, 2026.
- Agenda includes the election of two Class B directors to serve until 2029.
- Shareholders will also ratify Deloitte as the independent auditor for fiscal year 2026.
- Annual Meeting documentation expected to be mailed around June 23, 2026.
Price Impact
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