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Invitation  Ordinary General Assembly – Cutting of New Year's cake

Dear Members

The Board of Directors of the HELLENIC INSTITUTE FOR STRATEGIC STUDIES (EL.I.S.M.E.) in application of article 14 of the current Statute, as recognized by virtue of Order No. 47/2012 of the Judge of the Single-Member Court of First Instance of Athens and has been legally published in the books of the Associations with number 29184/31-10-2012 of the Court of First Instance of Athens

Convenes

 The members in 2^η Ordinary General Assembly, which will take place on Thursday, February 6, 2014 at 18.00:11 p.m. at the Institute's offices at 4 Nikis Street, Athens, XNUMX^th floor.

The agenda items are as follows:

·         Presentation of the 2013 activity report.

·         Approval of the cash report and balance sheet for 2013 and the budget for 2014.

·        Reading for approval of the Audit Committee's report on the management of the 2013 fiscal year.

·        Exemption of members of the Board of Directors and Audit Committee from all liability.

·        Election of a three-member Audit Committee  for the year 2014.

    The General Assembly will be in quorum if ¼ of the total number of voting members (members in good standing), according to the Statute, is present.

In case a quorum is not reached, the General Assembly will be repeated on Thursday, February 13, 2014 at the same venue and starting time at 18.00.

The need for the presence of all members (to achieve a quorum) at the first meeting of the 6th is highlighted.^th February 2014 due to the cutting of the New Year's cake which has been set for the same date and which will follow the work of the General Assembly.

Members who wish to pay by cash are asked to arrive at least half an hour earlier (17.30).

Major General (retd) P. Leonardos, General Secretary

Vice Admiral (retd) V. Martzoukos, H.N.,

Chairman of the Board