On Tuesday, May 24, the Ordinary General Meeting of the shareholders of ELVALHALCOR will be held with the object, among other things, the approval of the distribution of results of the corporate year 2021 (01.01.2021 –31.12.2021) and the distribution of dividends and the issuance of joint bond loans.
According to the company in a relevant announcement, its shareholders are invited to participate from a distance in real time via teleconference in an Ordinary General Meeting (“General Meeting”) that will take place on May 24, 2022, Tuesday at 10:00 a.m. . to discuss and decide on the following items on the agenda:
1) Submission and approval of the annual corporate and consolidated financial statements of the corporate year 2021 (01.01.2021 –31.12.2021), after the relevant reports of the Board of Directors and the
Certified Auditors – Accountants.
2) Approval of the distribution of results of the corporate year 2021 (01.01.2021 –
31.12.2021) and dividend distribution.
3) Approval, according to article 108 of law 4548/2018, of the total management that took place during the corporate year 2021 (01.01.2021 – 31.12.2021) and exemption, according to article 117 of law 4548/2018, of Certified Auditors – Accountants for the corporate year 2021 (01.01.2021 – 31.12.2021).
4) Approval of payment of fees and compensations to the members of the Board of Directors and the committees of the Board of Directors for the year 2021 (01.01.2021 – 31.12.2021) and pre-approval of payment of fees and compensations for the year 2022 (01.01.2022 – 31.12.2022).
5) Approval of advance payment of fees to members of the Board of Directors for the period until the next Ordinary General Meeting in accordance with article 109 of law 4548/2018.
6) Submission – approval of the Remuneration Report for the financial year 2021 (01.01.2021 – 31.12.2021) (article 112 of law 4548/2018).
7) Election of an auditing company for the audit of the financial statements of the Company for the corporate year 2022 (01.01.2022 –31.12.2022) and approval of this fee.
8) Announcement of the election by the Board of Directors of the Company of a new executive member of the Board of Directors of the Company to replace a resigned executive member of the Board of Directors of the Company.
9) Election of a new Board of Directors of the Company and appointment of its independent non-executive members.
10) Redefining the type of Audit Committee, the term of office, the number and the qualities of its Members, as well as the appointment of its Members in case it is appointed independently, according to article 44 of law 4449/2017, as in force. Election of a new Audit Committee.
11) Provision of permission, according to article 98 par. 1 of law 4548/2018, to the members of the Board of Directors and the management of the Company, to participate in Boards of Directors or in the management of companies of the Company Group, who seek similar or similar purposes.
12) Issuance of joint bond loans.
13) Submission to the General Assembly of the annual Report of the Acts of the Audit Committee of the Company for the corporate year 2021 (01.01.2021 – 31.12.2021) according to article 44 par. 1 per. I) of law 4449/2017, as apply.
14) Submission to the General Assembly of the Report of the Independent Non-Executive Members of the Board of Directors of the Company in accordance with article 9 par. 5 of law 4706/2020, as in force.
15) Various announcements.
In case the quorum required by law is not reached at the General Meeting of May 24, 2022, the General Meeting will convene again at a Repeat Meeting from a distance in real time via teleconference, as described below, on May 31, 2022, Tuesday at 10:00 a.m.
The items on the Agenda of the Repeat General Meeting will be the above mentioned.
See the full announcement in the right column Related Files
Source: Capital
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