Prodea: Proposal of the Board of Directors for the distribution of a dividend of € 0.279 per share

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The distribution of a dividend of 0.279 Euros per share (net) for the year 2021 decided to propose to the Ordinary General Meeting of Shareholders of the company that will meet on 07.06.2022 the Board of Directors of Prodea Investments.

As the company states in a relevant announcement, given the distribution of a temporary dividend of € 0.110 following the decision of the Board of Directors dated 07.12.2021, the remaining dividend to be distributed amounts to 0.169 euros / share (net).

The date of identification of the beneficiaries (record date), the date of termination of the right to participate in the dividend and the date of commencement of its payment, as well as the paying bank will be notified to the investing public immediately after the relevant decision by the Ordinary General Meeting.

In detail, following a decision of the Board of Directors of the Company taken during its meeting on 16.05.2022, Messrs. shareholders of the Company at an Ordinary General Meeting on 07.06.2022 on Tuesday at 10:00 am, which will be conducted from a distance in real time via teleconference and without the physical presence of the shareholders at the venue, in accordance with articles 120 par. 3 and 125 of Law 4548/2018, as well as article 11 par. 5 of the Company’s Articles of Association, according to what is mentioned in detail below, with the following issues on the agenda:

1. Submission for approval of the Annual Financial Statements for the year 2021, after the annual management report of the Board of Directors and the audit report of the certified auditors. Profit distribution.

2. Approval of the overall management of the members of the Board of Directors of the Company for the corporate year 2021. Exemption of the certified auditors from any responsibility for compensation for the activities of the corporate year 2021.

3. Submission for discussion and provision of advisory vote on the Remuneration Report of the Members of the Board of Directors for the year 2021, in accordance with
article 112 of Law 4548/2018.

4. Approval of the payment of remuneration of members of the Board of Directors for the corporate year 2021 and determination of the remuneration until the Ordinary General Meeting of the year 2023, according to article 109 of Law 4548/2018.

5. Granting permission to the members of the Board of Directors and its Directors
Company according to article 98 of Law 4548/2018.

6. Election of Audit Company of Certified Auditors for the audit of the financial statements of the corporate year from 01.01.2022 to 31.12.2022.

7. Election of independent appraisers for the year 2022, according to par. 7 of article 22 of law 2778/99, as in force, and determination of their remuneration.

8. Approval of a new remuneration policy, in accordance with article 110 par. 2 of Law 4548/2018 and article 13 of Law 4209/2013.

9. Provision of authorization to the Board of Directors for the increase of the share capital of the Company, with the issuance of new, intangible, common, registered shares after voting, according to article 24 par. 1b of Law 4548/2018.

10. Other Announcements.

See the full Invitation in the “Related Files” right column

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Source: Capital

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