Company News
Annual General Meeting 2024
The Annual General Meeting of our company took place on 14th November 2024 with a large participation of shareholders.
During the meeting, issues related to the course of the company were discussed and the elections were held for the appointment of the new Board of Directors, to whom we wish to express our warm wishes for a constructive term.
Together, we continue to build the future of our company and
Annual General Meeting 2023
We would like to inform you that the Annual General Meeting of shareholders for the company ANENDYK AE (Anonymous Shipping Company South West Crete), took place on 16th November 2023 at the company office, Vio.Pa (Industrial Park, Chania). In attendance were shareholders in person or by proxy, representing 78% of the share capital and valid decisions were made on the agenda items.
The attendees were extensively informed about the company’sissues
Announcement of the composition of the Board of Directors
The “Shipping Company of South West Crete (ANENDYK) SA”, announces that on 18.11.2021 the Board of Directors of the Company met, as it was elected by the Ordinary General Meeting of shareholders on 16.11.2021, it was formed into a body and the posts were distributed as follows:
- BOURNAZOS EFSTRATIOS, President and CEO
- TZATZIMAKIS ANDREAS, Vice President
- BRAOUDAKIS ANDREAS, Member
- STAVROUDAKIS ANDREAS, Member
- TZATZIMAKIS IOANNIS, Member
The above Board of Directors will have a
Announcement of the Decision of the Ordinary General Meeting 2021
At the Annual General Meeting of Shareholders held on 16.11.2021, the new Board of Directors was elected, which will manage the Company for the next three years and its members are:
- Bournazos Efstratios of Lambrocles
- Tzatzimakis Andreas of George
- Andreas Braoudakis Andreas of Emmanuel
- Andreas Stavroudakis Andreas of Matthew
- Tzatzimakis Ioannis of Roussos
Mr. Bouzakis Emmanuel of George was elected as a runner-up
Number of shares for which valid votes were cast: 913.317