The IDEAL Group announces, following a relevant decision of the Board of Directors, that on December 2 at 12 p.m. An Extraordinary General Meeting will be held, in real time via video conference, to take decisions on the election of new BoDs and the establishment of a new stock market program.
In detail, the agenda items:
1. Election of a new Board of Directors.
2. Election of the Audit Committee, according to article 44 of Law 4449/2017.
3. Amendment of articles 6, 13A, 15 and 30 of the Articles of Association.
4. Amendment of the existing Remuneration Policy in accordance with articles 110 and 111 of Law 4548/2018.
5. Abolition of the existing and introduction of a new own share purchase program.
6. Offsetting losses of previous years with the Reserve for the par value, in accordance with the provision of
paragraph 3 of article 35 of Law 4548/2018.
7. Provision of license, according to article 98 par. 1 of Law 4548/2018 to the members of the Board of Directors of participation in
boards of other companies.
8. Codification of articles of association in a single text and authorization for its publication.
In case the quorum required by law is not reached, the General Assembly will convene again at a Repeat Assembly, without publishing a new invitation, from a distance in real time via video conference, on December 8, 2021, Wednesday at 12:00 with the above reported items on the Agenda.
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Source From: Capital
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