The distribution of a dividend of 0.29 euros per share was decided, among others, by the Ordinary General Meeting of shareholders of May 26 of Intercontinental International AEEAP.
The General Assembly also determined:
As the cut-off date of dividend right for the year 2021 on 31.5.2022
As the date of determination of dividend beneficiaries (Record Date) on 1.6.2022
As the start date of dividend payment on 6.6.2022
At the same time, the General Meeting unanimously decides the issuance of a joint bond loan up to the amount of 60 million with the right to receive interest to the bondholders, for the refinancing of the current bond loan with Eurobank in case it is fully covered and / or full coverage. can not fully cover the financial needs of the Company for the acquisition of new or new real estate. The bonds of the Loan will be covered during their issuance with a private placement by credit institutions of the EUROBANK group.
The General Assembly authorizes the Board of Directors:
(a) to decide freely at its discretion and to negotiate with the Bank every detail and every special issue regarding the issuance of the Loan, its coverage by it and the Loan Collateral, but under the above basic terms and conditions
(b) decide, freely at its discretion, on the basis of the above conditions and agree on every detail and any specific issue concerning the number, type and nominal value of the bonds, their selling price, the manner of coverage of the bonds and the deadline within which the bonds must be made available,
(c) to decide on the basis of the above terms the specific content of the terms of the bonds, freely completing at its discretion the basic terms with those relevant terms it deems necessary and specifying any relevant specific issues and details, in particular the form of bonds, the how to determine the interest rate, the benefits to be provided to the bondholders, the payment proxy, the bondholders’ representative, the organization of the bondholders in a group, the repayment time and the general repayment of the obligations arising from the bonds and the termination process,
(d) to freely decide at its discretion the specific content of the terms of the Loan Collateral, freely completing at its discretion the above basic terms with those relevant terms it deems necessary and determining any relevant specific issue and detail regarding the Loan Collateral ,
(e) to further entrust to other persons, in accordance with the provisions of the Company’s Articles of Association, the exercise of all or part of the above powers and to take any action related to the above
See all the decisions of the General Assembly. in the right column Related Files
Source: Capital
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