The Ordinary General Meeting of the shareholders of the General Meeting was held on 23/02/2022. DIMITRIOU SOCIETE ANONYME COMMERCIAL COMPANY (hereinafter “the Company.
In the General Assembly Eleven (11) shareholders and their representatives were present, representing approximately 51.68% of its total shares, ie 39,862,181 common registered shares out of a total of 77,126,446 common registered shares, as announced by the listed company.
During the Assembly, the following decisions on the items on the agenda were discussed and taken unanimously and unanimously:
1) The Annual Financial Report for the corporate year 01/01 / 2020- 31/12/2020 was approved after the Annual Financial Statements and the Annual Consolidated Financial Statements of the said year, as well as the Reports of the Board of Directors and the Certified Auditor- Accountant for the above corporate year.
2) Approved, after an open vote of the shareholders and their representatives, the overall management of the year 1/1 / 2020- 31/12/2020 by the Board of Directors and it was decided to release the Certified Auditors-Accountants from any liability for compensation for the performance of the year 1/1/2020 – 31/12/2020, as well as for the preparation of the Annual Financial Statements and the Annual Consolidated Financial Statements for the year 1/1/2020 – 31/12/2020.
3) The Annual Report of the Acts of the Audit Committee for the year 01/01 / 2020- 31/12/2020 was submitted to the General Meeting of Shareholders and was discussed, according to article 44 of law 4449/2017, as in force.
4) The remuneration and remuneration of the members of the Board of Directors for the corporate year 2020 were approved, ie from 1/1/2020 – 31/12/2020 and the payment of remuneration to the members of the Board of Directors for the year 01/01/2021 was approved. until 31/12/2021, which will continue to be paid proportionally for the year 2022 and until the Annual Ordinary General Meeting of the year 2021 (which will be convened until 10.9.2022).
5) The societe anonyme “SOL SA” was elected as the auditor of the Company, and Mr. Stylianos Xenakis, son of Michael with Reg. : 11541, Tax Identification Number 011385195 and ID No. AA057122 / 2005 and as an alternate Certified Public Accountant Eleftheria Amountza of Evangelos with SOEL ID 29041 AZ 530158/2007 was pre-approved as the fee of the Certified Auditor to be used, the lowest fee, provided in the official tables of the Supervisory Board of the Body of Certified Auditors, for the audit of the current year, which will be borne by the Company.
6) The provision of a special permit was approved in accordance with article 98 par. 1 of Law 4548/2018, as in force, to members of the Board. to participate in the boards of directors of affiliated companies and in the management of other companies that pursue purposes similar to the Company.
7) The salary report of the Company was approved, according to article 112 par. 3 of law 4548/2018, as in force.
Source: Capital
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