The decision of 19.01.2022 Extraordinary General Meeting on extraordinary monetary distribution to the shareholders of the Company totaling 52,383,007.22 euros as well as a program of repurchase of own shares with a view to their cancellation was approved, including yesterday’s Ordinary General Meeting of JUMB shareholders .
As the company states in a relevant announcement, at the Annual Ordinary General Meeting of the Company’s Shareholders, held on 05.05.2022, Thursday at 14.00, from a distance in real time via video conference due to the emergency and within the preventive measures to avoid of the spread of covid-19, legally represented shareholders represented 109,418,342 common registered shares out of a total of 136,059,759 common registered shares of the Company, ie there was a quorum of 80.42% of the fully paid-up shareholder of the Company.
The General Assembly discussed and decided on the following items on the agenda:
1. Approved the Annual Financial Report of the corporate year from 01.01.2021 to 31.12.2021, which includes the annual and consolidated financial statements after the relevant reports and statements of the Board of Directors and the independent Certified Public Accountants.
Shareholders or their representatives representing a total of 109,093,075 shares voted in favor, ie 99.70% of the total number of shares and votes present, while shareholders or their representatives representing a total of 112,132 shares, ie 0.10% of the total, voted against. of the shares and votes present while the abstention rate amounted to 0.19%, ie shareholders or their representatives who represent a total of 213,135 shares abstained.
2. The report of the activities of the Audit Committee for the corporate year from 01.01.2021 to 31.12.2021 was presented to the shareholders of the Company by the Chairman of the Audit Committee.
3. Approved and ratified the financial distributions that took place within the year 2021.
Shareholders or their representatives representing a total of 109,418,342 shares voted in favor, ie 100.00% of the total number of shares and votes present.
4. Approved its decision from 19.01.2022 Extraordinary General Meeting on extraordinary monetary distribution to the shareholders of the Company in the total amount of euro 52,383,007.22, which is part of the extraordinary reserves from taxed and non-distributed profits of the total amount of euro 59,300,000. 00 of the management years 01.07.2016-30.06.2017 and 01.07.2017-30.06.2018.
Shareholders or their representatives representing a total of 109,418,342 shares voted in favor, ie 100.00% of the total number of shares and votes present.
5. Approved the decision of 19.01.2022 General Meeting on the expansion of the number of members of the current Board of Directors of the Company with the election and addition of two new members, whose term will end at the same time as the term of the other members and the appointment of an independent in accordance with the applicable regulatory framework.
Shareholders or their representatives representing a total of 72,925,455 shares voted in favor, ie 66.65% of the total number of shares and votes present, while shareholders or their representatives representing a total of 36,350,601 shares, ie 33%, voted against. of the total number of shares and votes present, while the percentage of abstention amounted to 0.13%, ie shareholders or their representatives, representing a total of 142,286 shares, abstained.
6. Approved the table of distribution of results for the year from 01.01.2021 to 31.12.2021, which was prepared according to the IFRS. and no dividend distribution.
Shareholders or their representatives representing a total of 109,418,342 shares voted in favor, ie 100.00% of the total number of shares and votes present.
7. Approved the overall management of the Company, which took place by the Board of Directors during the corporate year from 01.01.2021 to 31.12.2021, in accordance with article 108 of Law 4548/2018, and the discharge of the Auditors for the year 01.01 .2021 to 31.12.2021, according to article 117, par. 1, per (c) of Law 4548/2018.
Shareholders or their representatives representing a total of 108,580,215 shares voted in favor, ie 99.23% of the total number of shares and votes present, while shareholders or their representatives representing a total of 566,889 shares, ie 0.52%, voted against. of the shares and votes present while the percentage of abstention amounted to 0.25%, ie shareholders or their representatives who represent a total of 271,238 shares abstained.
8. Approved the granting of remuneration to the members of the Board of Directors of the Company from the profits of the corporate year from 01.01.2021 to 31.12.2021 within the meaning of article 109 of law 4548/2018.
Shareholders or their representatives representing a total of 108,854,819 shares voted in favor, ie 99.48% of the total number of shares and votes present, and shareholders or their representatives representing a total of 563,523 shares, ie 0.52%, voted against. of the shares and votes present.
9. Elected an auditing firm of certified auditors for the audit of the financial statements of the corporate year from 01.01.2022 to 31.12.2022 and set the amount of its remuneration.
Shareholders or their representatives representing a total of 92,317,078 shares voted in favor, ie 84.37% of the total number of shares and votes present, and shareholders or their representatives representing a total of 17,101,264 shares, ie 15.63%, voted against. of all shares and votes present.
10. Approved the Remuneration Report for the corporate year from 01.01.2021 to 31.12.2021 according to article 112 of Law 4548/2018.
Shareholders or their representatives representing a total of 102,710,077 shares voted in favor, ie 93.87% of the total number of shares and votes present, while shareholders or their representatives representing a total of 5,099,203 shares, ie 4.66%, voted against. of the total number of shares and votes present, while the percentage of abstention amounted to 1.47%, ie shareholders or their representatives who represent a total of 1,609,062 shares abstained.
11. Approved a program for the repurchase of treasury shares with a view to their cancellation.
Shareholders or their representatives representing a total of 108,645,435 shares voted in favor, ie 99.29% of the total number of shares and votes present, while shareholders or their representatives representing a total of 350,423 shares, ie 0.32% of the total, voted against. of the shares and votes present while the percentage of abstention amounted to 0.39%, ie shareholders or their representatives who represent a total of 422,484 shares abstained.
Source: Capital
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