According to the law and the statute of the societe anonyme “INTERWOOD-WOOD TRADE SA” (hereinafter referred to as “the Company”) and with the decision of the Board of Directors dated 07/06/2022, the members of the Board of Directors are invited to at an Ordinary General Meeting, on 28.06.2022, Tuesday at 9.00 a.m. at the Company’s premises in Elefsina, Pikrodafni location, for discussion and decision making on the following items on the agenda:
AGENDA
– Submission and approval of the annual financial statements of the Company for the year 2021 (01.01.2021-31.12.2021) after the reports of the Board of Directors and the Certified Public Accountant.
– Approval of distribution of results for the year 2021 and decision on (a) the preferential payment of a first dividend to 16% of the nominal value to the holders of preferred shares of the Company for the corporate year 2021, according to the Company’s Articles of Association, and (b ) the non-distribution of dividends to the holders of common shares of the Company for the corporate year 2021.
– Submission of the Annual Report of the Acts of the Audit Committee for the corporate year 2021.
– Approval of total management for the year 2021 according to article 108 of law 4548/2018.
– Exemption of the certified auditor-accountant from any liability for compensation for the activities of the year 2021.
Election of a regular and an alternate Certified Public Accountant for the audit of the financial statements of the year 2022 and determination of their remuneration.
– Submission for discussion and voting of the Remuneration Report for the year 2021.
Submission of report-report of the independent non-executive members of the Board of Directors according to article 9 par. 5 of Law 4706/2020.
– Various topics and announcements.
In the event that during the meeting of the Ordinary General Meeting of Shareholders of the Company of 28.06.2022, the quorum required by law is not reached for any reason, the shareholders are invited hereby and without publishing a new invitation to a repeated General Meeting in the same place on Tuesday 05.07.2022 and time 9.00 p.m. to discuss and decide on the above items on the agenda.
According to articles 121 par. 3 and 4, 124 and 128 of law 4548/2018, the Company informs the shareholders about the following:
Source: Capital
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