Attica Participations: On 8/9 the G.S. to increase-decrease the m.c. and return the amount to shareholders

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On September 8, Thursday, the Ordinary General Meeting of the shareholders of “ATTICA JOINT STOCK COMPANY” will be held with the object, among other things, of increasing the share capital by the amount of €10,790,292.15, with the capitalization of part of the special reserve from the issue of shares at a premium with an increase in the nominal value of the share from €0.30 to €0.35 and a simultaneous decrease in the share capital by the amount of €10,790,292.15, with a corresponding decrease in the nominal value of each share from €0.35 to €0.30 and return of the amount of the reduction, amounting to €0.05 per share, to the shareholders.

In particular, as the company states in a relevant announcement, Mr. shareholders of the Company at an Ordinary General Meeting on September 8, 2022, Thursday at 11:00 a.m., on Lysikratous Street no. 29, Kallithea, for discussion and decision-making on the following Agenda Items:

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1. Submission and approval of the Corporate and Consolidated Financial Statements of the corporate year 2021 (01.01.2021 – 31.12.2021) with the relevant Reports and Statements of the Board of Directors and the Certified Auditors.

2. Approval of the overall management of the Board of Directors for the corporate year 01.01.2021 – 31.12.2021, according to article 108 of Law 4548/2018 and discharge of the Certified Auditors, according to par. 1, para. c) of article 117 of Law 4548/2018.

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3. Submission of the annual report of the Company’s Audit Committee, in accordance with article 44 of Law 4449/2017, as applicable.

4. Election of an auditing company for the mandatory audit of the Financial Statements (Corporate and Consolidated) for the corporate year 01.01.2022 – 31.12.2022.

5. Approval of fees in accordance with article 109 of Law 4548/2018.

6. Submission of the Report of the Independent Non-Executive Members of the Board of Directors.

7. Submission for discussion and voting at the General Assembly of the Remuneration Report for the corporate year 2021, in accordance with the provisions of article 112 of Law 4548/2018.

8. Granting permission to the members of the Company’s Board of Directors for their participation in Boards of Directors and in the Management of affiliated companies of the Company, in accordance with paragraph 1 of article 98 of Law 4548/2018.

9. Approval of the Company’s revised Remuneration Policy.

10. Increase of the Company’s share capital by the amount of €10,790,292.15, with capitalization of part of the special reserve from the issue of premium shares with an increase in the nominal value of the share from €0.30 to €0.35 and simultaneous reduction of the share capital by the amount of €10,790,292.15, with a corresponding reduction of the nominal value of each share from €0.35 to €0.30 and a refund of the amount of the reduction, amounting to €0.05 per share, to Shareholders. Amendment of Article 5 of the Statute.

In case of failure to reach the quorum required by law to take a decision on the items on the Agenda on the date of September 8, 2022, the General Assembly will reconvene in the First Repetitive Assembly on September 15, 2022 at 5:00 p.m. of Lysikratous Street no. 29, Kallithea, with the same Agenda Topics.

See the full announcement in the Related Files column on the right

Source: Capital

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