The distribution of a dividend and the election of the new board of directors of the company are invited to approve, among others, the regular General Meeting of the PPA shareholders, which will be held on July 13, 2022.
The items on the agenda are as follows:
1. Approval of the Annual Financial Statements of the financial year 01.01.2021 – 31.12.2021, and the relevant reports of the Board of Directors and the Independent Certified Auditors.
2. Distribution of dividend for financial year 01.01.2021 – 31.12.2021.
3. Presentation and voting on the salary report of article 112 of law 4548/2018 for the financial year 01.01.2021 – 31.12.2021.
4. a) Approval of paid compensations and fees of the members of the Board. for the financial year 01/01/2021 to 31/12/2021, according to article 109, par. 1 of Law 4548/2018, and b) Pre-approval of payment of compensations and fees of the members of the Board. for the financial year 01/01/2022 to 31/12/2022, according to article 109, par. 1 of Law 4548/2018.
5. Presentation of the Activity Report of the Audit Committee of the Company for the financial year 01.01.2021 – 31.12.2021, according to article 44 of Law 4449/2017, as in force.
6. Presentation of the Report of the Independent Non-Executive Members of the Board of Directors of the Company, in accordance with article 9 of Law 4706/2020, as in force.
7. Approval of the overall management of the Company according to article 108 of Law 4548/2018, as in force, and exemption according to article 117 of Law 4548/2018, of the Certified Auditors of the Company from any liability for compensation for the financial year 01.01. 2021 – 31.12.2021.
8. Election of an Audit Company, for the regular audit of the financial statements of PPA SA for the financial year 01.01.2022 – 31.12.2022.
9. Election of a new Board of Directors of the Company, appointment of a term of office and its independent members, in accordance with the current regulatory framework.
10. Election of a new Audit Committee (redefinition of type, composition, number and term of office).
In the event that the quorum required by law and the Articles of Association for a decision on any issue of the original agenda is not reached on 13 July 2022, the General Meeting will convene again at a Repeat Meeting in real time by teleconference. on July 27, 2022, Wednesday at 11:00. It is noted that in case of a Repeat General Meeting, a new invitation will not be published in accordance with par. 2 of article 130 of Law 4548/2018.
Source: Capital
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