The Board of Directors of Noval Property announced that the General Meeting unanimously approved the distribution of a dividend of 0.0102 euros per share and the granting of authorization to the Board of Directors in order to regulate all procedural issues for the implementation of the decision.
Also, during the meeting, on June 1, 2022 Ordinary General Meeting of the Company’s Shareholders, the election of the new nine-member Board of Directors was unanimously approved, consisting of Messrs.
1. Meletio Fikioris tou Ioannou
2. Panagiotis Kapetanakos of Nikolaos
3. George Stergiopoulos of Alexander
4. Aikaterini Apergi tou Konstantinou
5. Maria Kapetanaki of Nikolaos
6. Eugenia Mourousia of Constantine
7. Louka Papazoglou, son of Konstantinos
8. Panagiotis Konistis son of Georgios
9. Ioannis Stroutsis of Panagiotou
Subsequently, the General Assembly, unanimously appointed as independent members of the Board of Directors, within the meaning of the relevant provisions, Messrs.
1. Panagiotis Konistis son of Georgios
2. Ioannis Stroutsis of Panagiotis
3. Louka Papazoglou, son of Konstantinos
The term of the new Board of Directors of the Company is annual, extended, in accordance with the provisions of article 85, par. 1, par. c) of Law 4548/2018, until the meeting of the immediately following Ordinary General Meeting, ie the year 2023 and the relevant decision.
You can see in detail the decisions of the Ordinary General Meeting of 01.06.2022 of Noval Property, in the relevant attached file in the right column “Related Archives”.
Source: Capital
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