The Board of Directors of Kri-Kri company invites Messrs. shareholders at the 27th Annual Ordinary General Meeting on July 5, 2022, Tuesday at 12:00 p.m. at its headquarters, at the 3rd km of Serres – Drama, (in the room of the 1st floor of the office building), for discussion and decision making on the following items on the agenda:
1. Submission and approval of the Annual Financial Statements of the corporate year 01.01.2021 – 31.12.2021 and the relevant reports of the Board of Directors and the Chartered Auditors.
2. Approval of the distribution of profits of the corporate year 2021, distribution of dividend and granting of remuneration from the profits.
3. Submission of the Report of the Acts of the Audit Committee for the year 01.01.2021 – 31.12.2021, according to art. 44 of Law 4449/2017.
4. Approval of the overall management that took place during the corporate year 01.01.2021 – 31.12.2021 and release of the Certified Public Accountants from any liability for compensation for the audit of the corporate year 01.01.2021 – 31.12.2021.
5. Election of regular and alternate Certified Public Accountant for the current corporate year 01.01.2022 – 31.12.2022 and determination of their remuneration.
6. Approval of the remuneration and compensations of members of the Board of Directors for their performances at the meetings of the Board of Directors and for the services offered to the Company during the corporate year 2021 and approval of the remuneration and compensations of members of the Board of Directors for their representations at its meetings Of the Board of Directors and for the services offered to the Company during
corporate year 2022.
7. Submission for discussion and voting of the Remuneration Report of the members of the Board of Directors for the year 01.01.2021 – 31.12.2021, according to art. 112 par. 3 of Law 4548/2018.
8. Submission of report – report of the Independent Non-Executive Members of the Board of Directors in accordance with article 9 par. 5 of law 4706/2020.
9. Approval of the program for the purchase of own shares of the Company through the Athens Stock Exchange, in accordance with article 49 of Law 4548/2018, as in force, and the provision of relevant authorizations.
10. Establishment of a program for free distribution of shares, according to art. 114 of Law 4548/2018, to members of the Board of Directors and the staff of the Company. Authorization to the Board of Directors to decide the specific terms of the program, according to art. 114 Law 4548/2018.
11. Other Issues – Announcements.
Source: Capital
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