Category: Uncategorized

Article 10 of the fifth Article of Law 3607/2007 (Government Gazette, Series I, No 245) on the exemption of members of the Board of Directors of IDIKA AE is replaced as follows: "Article 10 Approval of overall management By decision of the General Assembly, taken by open vote after the approval of the annual financial statements, the overall management received by … may be approved

Article 9 of Article 5 of Law 3607/2007 (Government Gazette, Series I, No 245) on the convening and minutes of the General Assembly of IDIKA S.A. makes the following amendments: a) in paragraph 1, aa) in the first subparagraph, the words "and within six (6) months of the end of this use" are deleted; ab) the third subparagraph is deleted; …

Article 8 of Article 5 of Law 3607/2007 (Government Gazette, Series I, No 245) on the powers of the General Assembly of IDIKA AE is replaced as follows: "Article 8 Responsibilities of the General Assembly a) the amendment of the articles of association, except: aa) the amendment of the purpose and the dissolution of the Company, for which legislation is required, and ab) the amendment …

In Article 7 on the bodies of the Company, Article 5 of Law 3607/2007 (Government Gazette, Series I, No 245) on the statutes of IDIKA S.A., the words ‘, CEO – and Auditors’ are replaced by the words ‘and the CEO’ and Article 7 reads as follows: "Article 7 Bodies of the Company Bodies of the Company are …

The second paragraph of Article 6 of the fifth Article of Law 3607/2007 (Government Gazette, Series I, No 245) on the share capital and shares of IDIKA S.A. makes the following amendments: a) in paragraph 1, the words "Digital Governance and Health" are added, b) paragraph 2 is replaced and, after legislative improvements, Article 6 reads as follows:…

Article 5 of Article 5 of Law 3607/2007 (Government Gazette, Series I, No 245) on the resources and revenues of the IDIKA S.A. Company is replaced as follows: ‘Article 5 Resources – Revenue of the Company (a) revenue from service fees or subsidies for services provided to the Ministry of Digital Governance, the Ministry of Health, the Ministry of Labour and …

Article 4 of the fifth Article of Law 3607/2007 (Government Gazette, Series I, No 245) on the duration of IDIKA AE is replaced as follows: Article 4 Duration The duration of the Company is indefinite.

Article 3 of the fifth Article of Law 3607/2007 (Government Gazette, Series I, No 245) on the purpose of IDIKA AE is replaced as follows: "Article 3 Aim a) to support mainly the Ministries of Digital Governance, Health, Labour and Social Security, Social Cohesion and Family and other Ministries and public sector bodies, in matters of Information Systems, Digital Technology, …

In the second paragraph of Article 2 of Article 5 of Law 3607/2007 (Government Gazette, Series I, No 245) on the seat of the Company, the words ‘of the General Meeting’ are replaced by the words ‘of the Board of Directors’ and Article 2 of Article 5 reads as follows: ‘Article 2 The seat of the Company shall be the Municipality of Athens. By decision of the Administrative …

Article 1 of the fifth Article of Law 3607/2007 (Government Gazette, Series I, No 245) on the establishment and name of IDIKA AE is amended as follows: a) in the first paragraph, aa) the words "with this Statute" are deleted, ab) the words "renamed to "ELECTRONIC GOVERNANCE OF HEALTH AND SOCIAL SECURITY SINGLE-MEMBER SA" are added with the distinctive title …