NOTICE OF ANNUAL GENERAL MEETING

No. Ref: 3993 Volos: 23/02/2017

TO: AGENTS OEVEM

NOTICE OF ANNUAL GENERAL MEETING

Associations are invited representatives of the Federation of Professionals, Craftsmen and Merchants Pref. To participate in the Annual General Meeting to be held

on Monday, March 6, 2017 at the offices of

Federation Pavlou Mela 43-45 at 19:00.

On the agenda:

1. Election Bureau.

2. Financial year review 01/01/2016 – 31/12/2016. Budget year 2017 (Presentation Treasurer) & Audit Committee Report of the year 2016.

3. Administrator account. (Secretary General Contribution).

4. Action Planning OEVEM year 2017 (President’s Speech).

5. Vote on approval a) Financial Report and b) the Board Report.

6. Amendment of Articles of Association OEVEM.