The non-distribution of dividend for the year 2021 was approved by the General Meeting of Fieratex shareholders.
More specifically, as mentioned in the corporate announcement:
The Annual Ordinary General Meeting of Shareholders met today 30.06.2022 at 14:00 at the company’s headquarters in Nea Santa Kilkis. It was attended by 4 shareholders who represented 5,289,643 common registered shares or 51.841% of the share capital. of the items on the agenda the General Assembly decided unanimously the following:
On the 1st issue
The Annual Report of the Audit Committee for the corporate year 2021 was submitted to the General Meeting and was brought to the attention of the shareholders, in accordance with article 44 par. 1 i of Law 4449/2017. The Annual Report of the Audit Committee for the year 2021 is available on the Company’s website (www.fieratex.gr).
The General Meeting took note of the report-report submitted jointly by the independent non-executive members of the Board of Directors and which has been prepared in accordance with article 9 par. 5 of Law 4706/2020.
The General Meeting, after discussion, unanimously approved the Annual Financial Report of the Company, of the corporate year that ended on 31.12.2021 after the annual Financial Statements as well as the relevant annual Reports of the Board of Directors and the Auditors of the said corporate year.
Number of shares for which valid Votes were cast: 5,289,643
Percentage of share capital: 51,841%
Total number of valid votes: 5,289,643
Number of votes in favor: 5,289,643, against: 0, present: 0
On the 2nd issue
The General Meeting unanimously approved the overall management of the Board of Directors for the corporate year 01/01/2021 – 31/12/2021 and the Certified Auditors were released from any liability for compensation for the activities of the closed corporate year 2021, as well as for the annual Financial Statements for the year in question.
Number of shares for which valid Votes were cast: 5,289,643
Percentage of share capital: 51,841%
Total number of valid votes: 5,289,643
Number of votes in favor: 5,289,643, against: 0, present: 0
On the 3rd issue
Approved the non-distribution of dividend for the year 2021.
Number of shares for which valid Votes were cast: 5,289,643
Percentage of share capital: 51,841%
Total number of valid votes: 5,289,643
Number of votes in favor: 5,289,643, against: 0, present: 0
On the 4th issue
The General Meeting unanimously approved the assignment of the regular audit for the corporate year 2022 to the Company of Certified Auditors S.OL. SA (Α.Μ. ΣΟΕΛ 125).
Number of shares for which valid Votes were cast: 5,289,643
Percentage of share capital: 51,841%
Total number of valid votes: 5,289,643
Number of votes in favor: 5,289,643, against: 0, present: 0
On the 5th issue
The Management of the Company informed the present Shareholders about the course of the works and the prospects of the Company “.
Source: Capital
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