The table of distribution of results for the year 2021 and the distribution of a dividend of € 0.30 per share to the shareholders of the company as well as the possibility of acquiring own shares were approved, among others, by the current General Meeting of Petros Petropoulos SA.
It is noted that this amount is subject to withholding tax of 5% (according to the provisions of article 40 par. 1 of law 4172/2013, as in force), if imposed, which is equal to € 0.015 per share and, therefore, the shareholders will receive a net amount after the above withholding, if required, amounting to € 0.285 per share. The amounts to be distributed corresponding to the same shares will increase the amounts to be distributed to the other shareholders and the exact amount will be announced by the Company after the Record Date.
Beneficiaries of the dividend will be the shareholders of the Company who are registered in the DSS. on 20.06.2022 (Record Date of Beneficiaries – Record Date). From 17.06.2022 (Cut-off Date), the Company’s shares will be traded on the Athens Stock Exchange without the right to receive the dividend.
The payment of the dividend will start on 24.06.2022
In particular, as the company states in a relevant announcement, on 15.06.2022 the Ordinary General Meeting of the Company’s shareholders was held, in which 9 shareholders representing 4,073,112 shares and voting rights were represented, ie 62.25% of the total paid share capital and voting rights of the Company and consequently there was a quorum for the discussion and decision-making on the issues of the agenda.
The following decisions were discussed and taken at the General Assembly:
Item 1. Submission and approval of the annual financial statements for the year 2021 (1.1.2021- 31.12.2021) after the reports of the Board of Directors and the Certified Public Accountant.
The General Meeting approved the Annual Financial Statements of the Company, for the year 2021 (01.01.2021-31.12.2021), after the Management Report of the Board of Directors and the Audit Report of the Chartered Accountant, as approved by the Board of Directors. of the Company on 18.03.2022 and were posted on the website of the Company as well as on the website of the Athens Stock Exchange on 22.03.2022.
For 4,073,112 votes, By 0 votes, Abstention 0 votes.
Item 2 Approval of distribution of results, distribution of dividend as well as distribution of profits to members of the Board of Directors and executives of the Company for the year 2021.
The General Meeting approved the table of results for the year 2021 and the distribution of a dividend of € 0.30 per share to the shareholders of the Company. This amount is subject to withholding tax of 5% (according to the provisions of article 40 par. 1 of law 4172/2013, as in force), if imposed, which is equal to € 0.015 per share and, therefore, the shareholders will receive a net amount after the above withholding, if required, amounting to € 0.285 per share. The amounts to be distributed corresponding to the same shares will increase the amounts to be distributed to the other shareholders and the exact amount will be announced by the Company after the Record Date, as defined below.
Beneficiaries of the dividend will be the shareholders of the Company who are registered in the DSS. on 20.06.2022 (Record Date of Beneficiaries – Record Date).
From 17.06.2022 (Cut-off Date), the Company’s shares will be traded on the Athens Stock Exchange without the right to receive the dividend.
The payment of the dividend will start on 24.06.2022.
Also, the General Meeting approved the distribution of € 180,000 as remuneration from the profits of the year 2021 to members of the Board of Directors, in accordance with the current Remuneration Policy of the Company, as well as to executives of the Company, in accordance with the relevant provisions of its Articles of Association. Company.
The Board of Directors was authorized by the General Meeting in order to determine the remaining details and to take any action required for the implementation of the above decision.
4,073,112 votes in favor, 0 against, 0 abstentions.
Issue 3rd. Approval of total management for the year 2021
The General Meeting approved the overall management of the Board of Directors for the year 2021, in accordance with the provisions of article 108 of law 4548/2018.
4,073,112 votes in favor, 0 against, 0 abstentions.
Item 4 Submission of the Activity Report of the Audit Committee for the year 2021.
The Annual Report of the Audit Committee for the year 2021, which is posted on the Company’s website (www.petropoulos.com), was submitted to the General Meeting.
It is noted that the above report details the actions of the Audit Committee and the issues addressed during the fiscal year 2021. In addition, it includes the description of the sustainable development policy followed by the Company.
For 4,073,112 votes, By 0 votes, Abstention 0 votes.
Issue 5th. Exemption of the Certified Public Accountant from any liability for compensation for the audit of the year 2021.
The General Assembly decided to release the Certified Public Accountants from any liability for compensation for the activities of the year 2021.
For 4,073,112 votes, By 0 votes, Abstention 0 votes.
Item 6: Election of a regular and an alternate Certified Public Accountant for the audit of the year 2022 and determination of their remuneration.
The General Meeting elected for the audit of the corporate year 01.01.2022 – 31.12.2022 the company of certified public accountants with the name MPI HELLAS ANONYMOUS AUDITOR, and specifically Mr. Zacharioudakis Michalis son of Ioannis (AM SOELTO and Mr. Samaras Dimitrios of Eleftherios (AM SOEL: 34161) as Deputy Certified Public Accountant, who are members of the above auditing company, and determined their remuneration.
For 4,073,112 votes, By 0 votes, Abstention 0 votes.
Issue 7. Submission of earnings report for the year 2021
The Remuneration Report, which was approved by the decision of the Board. of 18.03.2022 and includes a complete overview of the total remuneration received by the members of the Board of Directors during the year 2021, in accordance with the more specific provisions of article 112 of law 4548/2018 and the current Remuneration Policy of the Company was submitted to the General Meeting, which also approved it. The Remuneration Report is posted on the Company’s website ().
For 4,073,112 votes, By 0 votes, Abstention 0 votes.
Issue 8 Approval of terms of acquisition of own shares of the Company according to article 49 of Law 4548/2018, as in force, and provision of relevant authorizations
The General Meeting approved the possibility of acquiring own shares of the Company, in accordance with the provisions of article 49 of law 4548/2018 in combination with the provisions of Regulation (EU) 596/2014 and the delegated Regulation (EU) 2016/1052 . In particular, it approved the terms of acquisition of own shares by the Company, corresponding to 10% of the total existing shares of the Company up to a maximum (which includes the already acquired own shares owned by the Company), within a period of 24 months from the date of the relevant decision by the General Meeting, ie until 15.06.2024, with a range of purchase prices from € 1.00 per share (minimum) up to € 10.00 Euro per share (maximum). The same shares held by the Company at all times (including own shares, which it has already acquired and held) are intended for any purpose and use permitted by law (including, indicatively and without limitation, the reduction of the share capital and of their cancellation, and / or their disposal to the staff and / or members of the management of the Company and / or affiliated company) and in accordance with it. In addition, the General Meeting authorizes the Board of Directors of the Company for the proper implementation of the above decision.
For 4,073,112 votes, By 0 votes, Abstention 0 votes.
Issue 9 Submission of report-report of the independent non-executive members of the Board of Directors according to article 9 par. 5 of Law 4706/2020
The independent non-executive members of the Board of Directors jointly submitted to the General Meeting and for the knowledge of the shareholders of the Company their report-report that has been prepared in accordance with article 9 par. 5 of Law 4706/2020.
For 4,073,112 votes, By 0 votes, Abstention 0 votes.
Topic 10 Various topics and announcements.
No other announcements were made.
Source: Capital
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