The distribution of a dividend from profits for the fiscal year 2021, amounting to 314,900 euros or 0.047 euros per share (gross amount) was decided by the General Meeting of the shareholders of “Myloi Kepenu”, which met on Friday, August 5.
A tax of 5% will be withheld from the dividend in accordance with the law and therefore the shareholders will receive a net amount of 0.04465 euros per share.
The dividend cut-off date was decided to be 24.08.2022. Beneficiaries of the dividend are the registered shareholders of the Company in the records of the Intangible Securities System (S.A.T.) on 25.08.2022 (record date). The payment of the dividend will start on 30.08.2022, with Alpha Bank as the paying bank.
The General Assembly, moreover, elected a new six-member Board of Directors which consists of the following six (6) members, two (2) of which were appointed independent non-executive members, as follows:
a) Dimitrios Kepenos of Georgiou b) Eleni Kepenou of Georgiou c) Spyridon Argyropoulos of Ioannou d) Panagiotis Skabardonis of Nikolaou e) Andreas Kelepouris of Ioannou, Independent Non-Executive Member f) Georgios Floudas of Dimitriou, Independent Non-Executive Member.
Furthermore, the Board of Directors, at its meeting on the same day, was constituted as follows:
1. Dimitrios Kepenos tou Georgiou, Non-Executive Member & Chairman of the Board‧ 2. Eleni Kepenos tou Georgiou, Executive Member & Managing Director‧ 3. Spyridon Argyropoulos tou Ioannou, Executive Member & Vice-Chairman of the Board‧ 4. Panagiotis Skabardonis of Nikolaou, Non-Executive Member‧ 5. Andreas Kelepouris of Ioannou, Independent Non-Executive Member‧ 6. Georgios Floudas of Dimitriou, Independent Non-Executive Member.
The term of office of the new Board of Directors was decided to be three years, i.e. to expire on 08/05/2025, with the possibility of being automatically extended until the end of the deadline, within which the next Ordinary General Meeting of the year 2025 must be convened and until the receipt of the relevant decision.
Subsequently, the General Assembly appointed the members of the new Audit Committee, the composition of which is as follows: a) Andreas Kelepouris of Ioannou, Independent Non-executive Member of the Board of Directors b) Georgios Floudas of Dimitriou, Independent Non-executive Member of the Board of Directors c ) Ioannis Xenogiannis of Apostolos, third, non-member of the Board of Directors.
See in detail the decisions of the General Assembly. right, in the Related Files column
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