In accordance with the decision of the Company’s Board of Directors on June 4^th, 2020, at its meeting no. 595, and Law 4548/2018 and article 15 of the Company’s Articles of Association, the shareholders of the Societe Anonyme under the trade name “FRIGOGLASS SOCIETE ANONYME OF INDUSTRIAL COOLERS” and the distinctive title “FRIGOGLASS S.A.I.C” are invited to an Annual General Meeting, to be held on Monday, June 29^th, 2020, at 10:00 a.m., at Semiramis Hotel in Kifissia of Attica at 48, Charilaou Trikoupi Street, with the following agenda…