On Tuesday, June 14, the Annual Ordinary General Meeting of the shareholders of PLAISIO COMPUTERS will be held with the object, including the approval of the distribution of corporate results 2021, the decision on the distribution (payment) of dividend and the provision to the Board of Directors of the necessary authorizations as well as the expansion-expansion of the purpose of the company.
In detail, as the company states in a relevant announcement, the Board of Directors of PLAISIO COMPUTERS invites Messrs. shareholders of the company for real-time participation via teleconference in the Annual Ordinary General Meeting, on June 14, 2022, Tuesday at 17:00, for discussion and decision-making on the following items of the Agenda:
Item 1: Submission and approval of the annual Financial Report of the Company and the Group of the 33rd corporate year 2021 (01.01.2021-31.12.2021), after the annual Financial Statements (corporate and consolidated) of the said corporate year (01.01.2021- 31.12.2021), as well as the relevant annual Reports of the Board of Directors and the Certified Auditors-Accountants.
Item 2: Submission and presentation of the annual Activity Report of the Audit Committee for the closed corporate year 2021 (01.01.2021-31.12.2021).
Item 3: Approval of distribution of corporate results 2021 (01.01.2021-31.12.2021), decision on distribution (payment) of dividend and provision to the Board of Directors of the necessary authorizations.
Item 4: Approval of the overall management of the Board of Directors of the Company and release of the Certified Auditors-Accountants from any liability for compensation for the operations of the closing 33rd fiscal year 2021 (01.01.2021-31.12.2021), as well as for the annual Financial Statements such use.
Item 5: Election of an Audit Company by the Public Registry for the mandatory audit of the Financial Statements (corporate and consolidated) of the current corporate year 2022 (01.01.2022-31.12.2022) and determination of this fee.
Item 6: Approval of paid fees, salaries and compensations to the members of the Board of Directors for the services provided by them during the closing corporate year 2021 (01.01.2021-31.12.2021).
Item 7: Submission for discussion and voting by the Annual Ordinary General Meeting of the Remuneration Report of the closed corporate year 2021 (01.01.2021-31.12.2021), in accordance with the provisions of article 112 of law 4548/2018.
Item 8: Approval of the proposed new Remuneration Policy of the Company, in accordance with the provisions of articles 110 and 111 of Law 4548/2018.
Item 9: Determination-pre-approval of new remuneration, salaries and compensations of the members of the Board of Directors for the current corporate year 2022 (01.01.2022-31.12.2022), as well as granting permission for advance payment of the remuneration to the above persons for the period up to the next Ordinary General Meeting, in accordance with the provisions of article 109 of law 4548/2018.
Item 10: Expansion-extension of the purpose of the Company and consequent amendment of article 4 of its Articles of Association.
Item 11: Provision of approval-permission to the members of the Board of Directors and the Directors of the Company for the performance of operations that are subject to the purposes of the Company and for their participation in companies that pursue similar, related or similar purposes in accordance with the provisions of article 98 par. 1 of law 4548/2018.
Item 12: Submission of a report by the independent non-executive members of the Board of Directors for the closed corporate year 2021 (01.01.2021-31.12.2021), in accordance with the provisions of article 9 par. 5 of law 4706/2020.
Topic 13: Other topics – Various announcements.
See the full announcement in the right column Related Files
Source: Capital
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