On Tuesday, April 19, the regular general meeting of the shareholders of PAPOUTSANI will take place with the object, among other things, the approval of the distribution of results for the financial year 2021 and the distribution of a dividend.
As the company states in a relevant announcement, the board of directors invites Messrs. shareholders on April 19, 2022, Tuesday at 11:00 a.m. at a regular general meeting at the offices of the Company’s headquarters located at the 71st km of the Athens-Lamia National Road, in Vathi Avlidos of the Municipality of Chalkida, with the following issues on the agenda:
1. Approval of the annual financial and consolidated financial statements of the Company for the financial year 2021, together with the report and the consolidated management report of the board of directors and the audit report of the auditors.
2. Approval of the distribution of results for the financial year 2021 and distribution of dividend.
3. Approval of the overall management of the Company according to article 108 of law 4548/2018 and discharge of the certified auditors of the Company according to article 117 par. 1 per. (C) of Law 4548/2018, for the financial year 2021.
4. Approval of the salary report for the financial year 2021, according to article 112 of law 4548/2018.
5. Election of auditors for the audit of the annual financial and consolidated financial statements of the Company for the financial year 2022 and determination of their remuneration.
6. Granting permission to the members of the board of directors and the directors of the Company to participate in the management of legal entities for purposes similar to or similar to those of the Company.
See the full announcement in the right column Related Files
Source: Capital
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