Invitation to an Extraordinary General Shareholder’s Assembly of OFC Aviation Fuel Services S.A.
To: Mssrs Shareholders of OFC S.A.
Subject: Invitation to an Extraordinary General Shareholder’s Assembly of OFC Aviation Fuel Services S.A.
According to the BoD decision, No 306, 23/2/2023 of OFC S.A., an Extraordinary General Shareholders’ Assembly is convened on Thursday, March 30th at 15.00 hours,
at OFC Aviation Fuel Services Head Office, 5th km Spata – Loutsa Road, Spata.
To be noted that the General Meeting shall be convened in accordance with the legal procedures of publication deriving from Law 4548/2018.
On behalf of the Board of Directors
OFC Aviation Fuel Services SA, has been awarded by the Athens International Airport (AIA) Company, in 1998, for the design, financing, construction and operation of the receiving, storage and distribution via Hydrant Refueling System of aviation fuel facilities for a concession period of 23 years.