The distribution of a dividend of € 0.46 per share for the year 2021 was approved by a majority by the current Ordinary General Meeting of AUTOHELLAS shareholders.
The distributed dividend will be tax deducted at a rate of 5% under current legislation, so the net dividend payable will amount to € 0.437 per share.
The cut-off date is set on Friday, April 08, 2022 where the shares will be traded on the Athens Stock Exchange without the right to participate in the dividend payment. Beneficiaries of the dividend payment will be the shareholders who will be registered in the files of the Intangible Assets System on Monday, April 11, 2022 (Record Date).
Analytically, as AUTOHELLAS states in a relevant announcement, during the annual Ordinary General Meeting of its shareholders, held on April 5, 2022, at 13:00 entirely with the participation of the shareholders remotely either in real time via video conference or by letter of vote and without the physical presence of the Shareholders, according to article 125 of Law 4548/2018 and article 10 par. 3 of the Company’s Articles of Association, due to the assistance of an important reason, as provided in article 120 par. 3 of Law 4548/2018, ie the urgent need to take preventive measures to limit the spread of the SARS-COV-2 coronavirus, 110 shareholders participated in person or by proxy representing 39,988,533 shares out of a total of 48,624,764, or 82.24% of the total share.
The General Assembly took the following decisions:
SUBJECT 1: Approved by a majority the annual and consolidated financial statements for the year ended 31.12.2021, after the single management report and the audit report of the chartered accountants.
Analytically:
Valid votes: 39,988,533 (ie 82.24% of the share capital and 100% of the shareholders present).
For: 39,961,247 (99.93%), Against: 4,015 (0.01%), Abstention: 23,271 (0.06%).
SUBJECT 2: Approved by a majority the overall management of the members of the Board of Directors for the year 2021 and the release of the statutory auditors from any liability for compensation for the year 2021.
Analytically:
Valid votes: 39,988,533 (ie 82.24% of the share capital and 100% of the shareholders present).
For: 39,961,326 (99.93%), Against: 3,936 (0.01%), Abstention: 23,271 (0.06%).
SUBJECT 3: Elected by a majority the PRICEWATERHOUSECOOPERS Societe Anonyme SA to carry out the audit of the financial statements of the Company and the group for the year 2022 and determined their remuneration.
Analytically:
Valid votes: 39,988,533 (ie 82.24% of the share capital and 100% of the shareholders present).
For: 39,976,935 (99.97%), Against: 6,778 (0.02%), Abstention: 4,820 (0.01%).
ISSUE 4: Approved by a majority the distribution of a dividend of € 0.46 per share for the year 2021. In the distributed dividend will be withheld tax at a rate of 5% according to current legislation, so the net dividend payable will amount to € 0.437 per share. The cut-off date is set on Friday, April 08, 2022 where the shares will be traded on the Athens Stock Exchange without the right to participate in the payment of dividends. Beneficiaries of the dividend payment will be the shareholders who will be registered in the files of the Intangible Assets System on Monday, April 11, 2022 (Record Date). According to the above, the payment of the dividend will start on Thursday, April 14, 2022 through ALPHA BANK.
Analytically:
Valid votes: 39,988,533 (ie 82.24% of the share capital and 100% of the shareholders present).
For: 39,983,713 (99.99%), Against: 0, Abstention: 4,820 (0.01%).
ISSUE 5: Voted positively by a majority on the salary report of no. 112 of Law 4548/2018 for the year 2021.
Analytically:
Valid votes: 39,988,533 (ie 82.24% of the share capital and 100% of the shareholders present).
For: 39,965,755 (99.94%), Against: 17,958 (0.05%), Abstention: 4,820 (0.01%).
SUBJECT 6: Approved by a majority the granting of a license, according to article 98 par. 1 of law 4548/2018, to members of the Board of Directors and directors of the Company to participate in the management of companies for purposes similar or similar to those of the Company, provided that the Company participates in their share capital.
Analytically:
Valid votes: 39,988,533 (ie 82.24% of the share capital and 100% of the shareholders present).
For: 39,983,713 (99.99%), Against: 0, Abstention: 4,820 (0.01%).
Source: Capital
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