Remote Participation and Voting for General Assemblies
We remind you that:
Ιn order for a shareholder or his/her proxy to create an account in the electronic platform above, a valid electronic mail (email) account and a mobile telephone number are required by the shareholder or his/her proxy.
For this purpose, shareholders are requested to contact without delay the Operator/Custodian of their Account where the shares of the Company are kept, or any other intermediary, that provides them with custody services for the shares of the Company, as the case may be, in order to notify them or to update their valid email address and mobile telephone number for identification in accordance with Decision No 8 of the Hellenic Central Securities Depository, “Electronic information services (2-factor authentication) to facilitate investor access to electronic services of ATHEXCSD”, shareholders must provide or update the information above, in order to create the account.
MARFIN INVESTMENT GROUP HOLDINGS S.A.
EXTRAORDINARY GENERAL MEETING
Friday, February 26, 2021 at 15:00
- Invitation to the Extraordinary General Meeting
- Procedure for the exercise of the individual right of the shareholders to be connected with the General Meeting by teleconference