All the items on the agenda were approved at the Annual Ordinary General Meeting of the shareholders of the company Attikis Ekdos, which met on 25.08.2022, Thursday, at the offices of the company’s headquarters.
In G.S. three beneficial shareholders attended 12,603,813 out of a total of 15,300,000 common voting registered shares of the company, i.e. 82.37% (increased quorum). As stated by the listed company, all the items on the agenda were approved, as follows:
1. The Annual Financial Report following the Corporate & Consolidated Annual Financial Statements was approved with 12,603,813 votes in favor, corresponding to 100% of the votes present and 82.37% of the total shares and voting rights of the Company, without amendments corporate year 1/1/- 31/12/2021, the Report of the Sworn Auditors as well as the Management Report of the Board of Directors for the events of the considered year.
2. The overall management of the Company by the Board of Directors was approved with 12,603,813 votes in favor, corresponding to 100% of the votes present and 82.37% of the total shares and voting rights of the Company, and they were discharged with 12,603,813 votes. in favor, corresponding to 100% of the votes present and 82.37% of the total shares and voting rights of the Company, the Chartered Auditors – Accountants from any compensation liability for the year 1.1.2021 to 31.12.2021.
3. The audit firm “DELOITTE Anonymi Etariat of Sworn Auditors Accountants”, based in Maroussi, was elected with 12,603,813 votes in favor, corresponding to 100% of the votes present and 82.37% of the total shares and voting rights of the Company. Fragoklisias 3a & Granikou Street (AM SOEL E-120) for carrying out the regular audit of the Company’s annual and interim Financial Statements as well as its Consolidated Financial Statements for the year 2022 and their fee was approved.
4. Approved with 12,603,813 votes in favor, corresponding to 100% of the votes present and 82.37% of the total shares and voting rights of the Company a) the gross remuneration paid, during fiscal year 2021, to the member of the D .S. and CEO Nikolaos Panopoulos and the same gross remuneration was pre-approved for the current fiscal year 2022 and b) the gross remuneration paid, during fiscal year 2021, to Audit Committee member Theodoros Kostaridis and the gross remuneration was pre-approved for the current year 2022.
5. The conclusion of a contract and amendment of contracts between parties connected to the Company and its subsidiaries and relatives were approved with 12,603,813 votes in favor, corresponding to 100% of the votes present and 82.37% of the total shares and voting rights of the Company companies.
6. The Remuneration Report of the members of the Board of Directors for the corporate year 01.01.2021 was approved with 12,603,813 votes in favor, corresponding to 100% of the votes present and 82.37% of the total shares and voting rights of the Company. 31.12.2021, in accordance with the provisions of article 112 of Law 4548/2018. The aforementioned Remuneration Report, together with the Statutory Auditor’s Report, will be published on the Company’s website (https://www.atticamedia.gr) as provided by law.
7. The Chairman of the Audit Committee presented to the shareholders the Report of the Audit Committee’s Proceedings, in accordance with article 44 par. 1 sec. i of Law 4449/2017 for the fiscal year 1/1/2021 to 31/12/2021 based on its prescribed responsibilities, related to financial information, the risk assessment system, internal audit, the audits carried out within 2021 , the meetings of the Committee The said report aims to inform the shareholders about the actions of the Committee during the above corporate year and has been made available to the shareholders and the investing public through the above website of the Company.
8. The Report/Report of the independent non-executive members of the Board of Directors for the 2021 financial year (01.01.2021-31.12.2021) was submitted, in accordance with the provisions of article 9 par. 5 of Law 4706/2020, for which no objection was submitted and which has been made available to the shareholders and the investing public through the above website of the Company.
9. The General Assembly with 12,603,813 votes in favor, which correspond to 100% of the votes present and 82.37% of the total shares and voting rights of the Company, decided and grants permission, in accordance with par. 1 of article 98 of Law 4548/2018 to the members of the Board of Directors for their participation in the Boards of Directors of subsidiaries or other companies connected to the Company and therefore for carrying out actions, on behalf of the above subsidiaries and connected companies, that pursue similar or similar purposes .
No other items were put to vote and no other announcements were made.
Source: Capital
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