On May 3, Tuesday, the Ordinary General Meeting of the shareholders of ALPHA TRUST – ANDROMEDA SA will be held. on, inter alia, the approval of dividend distribution and the approval of a new program for the acquisition of own shares.
In particular, as the company states in a relevant announcement, Messrs. Shareholders for participation in an Ordinary General Meeting to be held on 03 May 2022, Tuesday at 9:30 am, at the offices of the management company under the name “ALPHA TRUST Mutual Fund Management Company and Alternative Investment Organizations located” in Kifissia, Tatoiou street no. 21, 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 2021 after the reports of the Board of Directors and the Certified Public Accountants of the Company.
2. 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 2021 and dismissal of the Certified Public Accountants, according to par. 1, approx. c) of article 117 of Law 4548/2018.
3. Approval of dividend distribution from profits for the year 2021.
4. Approval of the distribution of the results of the year 2021.
5. Election of an Auditing Company of Certified Public Accountants for the regular and tax audit of the corporate year 2022 and determination of its remuneration.
6. Submission and approval of the Remuneration Report according to article 112 of Law 4548/2018 for the fiscal year 2021.
7. Approval of paid fees to the members of the Board of Directors for the year 2021 and pre-approval for the payment of fees during the current year and the first half of the following year.
8. Provision of license, according to article 98 par. 1 of Law 4548/2018, as in force, to the members of the Board of Directors for their participation in the Boards of Directors of companies which pursue purposes similar or similar to the Company.
9. Approval and extension of contracts between the Company and the external management company under the name “ALPHA TRUST Mutual Fund Management Company and Alternative Investment Organizations”, in accordance with the provisions of Law 3371/2005 and Law 4209.
10. Submission and approval of the report of the activities of the Audit Committee for the fiscal year 2021.
11. Approval of the end of the own shares purchase program which had been decided by the decision of the Ordinary General Meeting of the Company’s Shareholders dated 22.06.2020.
12. Approval of a new program for the acquisition of own shares based on the provisions of articles 49 et seq. Of Law 4548/2018.
13. Election of a new member of the Board of Directors to replace the resigned Chief Executive Officer.
14. Other issues and announcements.
In case of postponement or cancellation or non-achievement of the quorum required by law, for all or for certain items of the agenda, during the meeting of May 3, 2022, Messrs. Shareholders are invited to a Repeat General Meeting, on May 10, 2022, Tuesday at 09:30, at the offices of the management company under the name “ALPHA TRUST Mutual Fund Management Company and Alternative Investment Organizations” located in K. 21.
See the full announcement in the right column “Related Files”
Source: Capital
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