The distribution of the results of the financial year 2021 and the distribution of a dividend of € 0.05 per share was approved unanimously at today’s regular general meeting of the shareholders of Papoutsani SA.
It is noted that after withholding tax of 5%, the net dividend payable per share finally amounts to € 0.0475. The cut-off date of the dividend is set at 21.04.2022, while the date for determining the dividend beneficiaries is set at 26.04.2022. The payment of the dividend will start on April 29, 2022 through “Alpha Bank SA”.
In detail, as the company notes in a relevant announcement, the regular general meeting of the Company’s shareholders was held on 19.04.2022, at 11:00 am, at the Company’s headquarters at the 71st km of the Athens-Lamia National Road, Vathi Avlidos Of the Municipality of Chalkida, in which twenty-three (23) shareholders representing 21,617,643 shares out of a total of 26,967,753 shares, ie 79.67%, attended and / or were represented and / or exercised their voting right before the regular meeting by letter. of the paid-up share capital and total voting rights. It is noted that according to paragraph 1 of article 50 of Law 4548/2018, the 37,091 own shares of the Company out of a total of 27,004,844 shares were not calculated for the purposes of the quorum and the majority.
The Ordinary General Meeting of Shareholders took the following decisions on the items of the agenda, as they are included in the relevant invitation, which was published as provided by Law:
1. The annual financial and consolidated financial statements of the Company for the financial year 2021 were approved unanimously, together with the report and the consolidated management report of the board of directors and the audit report of the auditors.
2. The distribution of the results of the financial year 2021 and the distribution of a dividend of € 0.05 per share were approved unanimously. After withholding tax of 5%, the net dividend payable per share finally amounts to € 0.0475. The cut-off date of the dividend is set at 21.04.2022, while the date for determining the dividend beneficiaries is set at 26.04.2022. The payment of the dividend will start on April 29, 2022 through “Alpha Bank SA”.
3. The overall management of the Company was approved unanimously in accordance with article 108 of law 4548/2018 and the discharge of the certified auditors of the Company according to article 117 par. 1 case (c) of Law 4548/2018, for financial year 2021.
4. The salary report for the financial year 2021 was approved unanimously, in accordance with article 112 of law 4548/2018.
5. The auditing company “GRANT THORNTON SA Certified Auditors and Business Consultants” was elected by majority, with no. GEMI 121548701000 and no. SOEL Register 127, to conduct the audit of the annual financial and consolidated financial statements of the Company for the financial year 2022 with a total fee of up to € 42,000.00 plus VAT, which includes the audit of the annual financial statements and the review of the financial statements. control for the issuance of a tax certificate according to article 65A of the Code of Tax Procedure, the control of the earnings report for the financial year 2022 and the control of the xhtml and xbrl file with the appropriate marking.
The results of the vote on the fifth item on the agenda are as follows:
Valid votes: 21,617,643 (ie 79.67% of the share capital and 100% of the shareholders present).
– In favor: 21,157,759 (ie 97.87% of the valid votes).
– Against: 459,884 (ie a percentage of 2.13% of the valid votes).
– Abstention: 0.
6. Unanimous permission was granted, in accordance with article 98 par. 1 of law 4548/2018, to the members of the board of directors and the directors of the Company to participate in the management of legal entities that pursue purposes similar to or similar to those of the Company (for directors provided that it is a subsidiary, joint venture or a relative of the Company), provided that the provisions of corporate governance, ethics and conflict of interest legislation are observed.
Source: Capital
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