On Tuesday, June 7, 2022, the Ordinary General Meeting of ALPHA TRUST will be held with the object, among other things, the approval of a dividend distribution of € 0.3426 per share before taxes – Distribution of profits.
In particular, as the company states in a relevant announcement, Messrs. Shareholders to participate in Ordinary General Meeting to be held on June 7, 2022, Tuesday and time 17.00, in a conference room in Kifissia, Taki Kavalieratou street no. 7, to discuss and decide on the following items on the agenda:
1. Submission and approval of the annual Financial Statements of the closed corporate year 01.1.2021-31.12.2021 after the reports of the Board of Directors and the Certified Public Accountants of the Company.
2. Approval of dividend distribution of € 0.3426 per share before taxes – Distribution of profits.
3. Free distribution of up to 77,853 treasury shares to members of the Board of Directors and the staff of the Company according to article 114 of Law 4548/2018.
4. Approval, according to article 108 of Law 4548/2018, of the total management of the members of the Board of Directors that took place during the corporate year 01.01.2021-31.12.2021 and release of the Certified Public Accountants of the Company from any responsibility for the deeds of the year 01.01.2021-31.12.2021, according to article 117 par. 1, case c) of Law 4548/2018.
5. Election of an Auditing Company of Certified Public Accountants for the regular and tax audit of the current year 01.01.2022-31.12.2022 and determination of this fee.
6. Election of an Auditing Company of Certified Public Accountants for the audit of the management accounts of the Funds under the management of the Mutual Funds of the current year 01.01.2022-31.12.2022 and determination of this fee.
7. Announcement of the election of a member of the Board of Directors of the Company as a temporary independent non-executive member, to replace a resigned independent non-executive member – Making a decision on the final assignment of independent membership (appointment) to a member of the Board of Directors.
8. Appointment of an independent non-executive member of the Board of Directors as a member of the Audit Committee.
9. Submission and approval of the report of the activities of the Audit Committee for the year 01.01.2021-31.12.2021.
10. Determination of remuneration of members of the Board of Directors – Approval of remuneration of members of the Board of Directors of the previous year and pre-approval of remuneration of members of the Board of Directors of the current year and the first half of the next year.
11. Granting permission and providing approval to the members of the Board of Directors to carry out transactions according to article 27 of the Articles of Association and in accordance with article 98 par. 1 of Law 4548/2018.
12. Various announcements.
In case of postponement or cancellation or non-achievement of the quorum required by law, for all or some of the items on the agenda, during the meeting of June 7, 2022, Messrs. Shareholders are invited to a Repeat General Meeting, on June 14, 2022, Tuesday at 17.00, at a conference venue in Kifissia, Taki Kavalieratou Street no. 7.
See the full announcement in the right column Related Files
Source: Capital
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