Decisions of the Shareholders’ Ordinary General Assembly of 24.07.2018
The Ordinary General Assembly of the Company’s Shareholders held on 24.07.2018 decided upon all issues of the agenda by a quorum of 73,27% (i.e. 5.565.145 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 5.565.145 shares and votes out of an equal number of attending shares).
1 + 2) The Annual Financial Report for the period 01.01.2017 to 31.12.2017 dated 25.4.2018, as well as the report by the Auditor were approved. (Votes in favor 100% of attending shares i.e. 5.565.145 shares and votes out of a total of 7.595.160 – quorum of 73,27%).
3) The members of the Board of Directors and the Auditor were released from any liability of compensation arising from the Annual Financial Report, as well as the administration and management in general for the period 01.01.2017 – 31.12.2017. (Votes in favor 100% of attending shares i.e. 5.565.145 shares and votes out of a total of 7.595.160- quorum of 73,27%).
4) The auditing firm “SOL S.A.” (Reg. N. SOEL 125) was elected as Auditors for the period 01.01 – 31.12.2018 and specifically as regular auditor Mr. Theodoros Papagiannos of Ioannis (Reg. N. SOEL 26461) and as substitute auditor Mr. Theodoros Dilaris of Georgios (Reg. N. SOEL 10481), with determination of the remuneration for the fiscal period 2018. Also, the remuneration for the fiscal period 2017 of auditor Mr. M. Siastathis was approved. (Votes in favor 100% of attending i.e. 5.565.145 shares and votes out of a total of 7.595.160 – quorum of 73,27%).
5) The General Assembly decided the distribution of a dividend of 0,02633 euro per share before taxes from the profits of the year 2017 and from remaining profits of previous periods. (Votes in favor 100% of attending shares i.e. 5.565.145 shares and votes out of a total of 7.595.160- quorum of 73,27%)
6) The remuneration and expenses paid to members of the Board of Directors were approved and their future remuneration and expenses were determined. (Votes in favor 100% of attending shares i.e. 5.565.145 shares and votes out of a total of 7.595.160 – quorum of 73,27%).
