The non-distribution of dividend for the year 2021 was decided by the General Meeting of the shareholders of “Epilektos”, which met on February 4.
In more detail, based on the corporate announcement:
The Board of Directors of the company announces to the investing public the decisions on the issues of the agenda of the General Meeting of shareholders, which took place at the headquarters of the company on 4the February 2022 according to the invitation from 31 January 2022.
During this General Meeting of the company’s shareholders, 14 shareholders with 37,989,262 shares and 37,989,262 voting rights, representing 73.40% of the paid-up share capital, attended in person and by authorization.
In particular, the following decisions were taken:
1. Approved with 30,070,584 votes, ie 79.16% of the votes represented at the General Meeting, the individual and consolidated annual financial statements for the year 01.07.2020 – 30.06.2021, as well as the report of 31.10.2021 of the Board of Directors for the year from 01.07.2020 to 30.06.2021 and the report on them by the Certified Public Accountant. The Annual Report of the Audit Committee and the Reports and Reports of the independent non-executive members of the Board of Directors were submitted and read at the General Meeting.
2. Approved with 30,070,584 votes, ie 79.16% of the votes represented at the General Meeting, the overall management of the company’s affairs for the year 01.07.2020 – 30.06.2021 in accordance with article 108 of Law 4548/2018 and The Certified Public Accountant was released from any liability for compensation for the financial statements of the year 01.07.2020 – 30.06.2021 according to par. 1 per. (c) of article 117 of Law 4548/2018.
3. It was decided with 30,070,584 votes, ie 79.16% of the votes represented at the General Assembly, the selection of the auditing company “DFK PD AUDIT SOCIETE ANALYTICS AND BUSINESS ADVISORS Margarita Panagiotopoulou for the control of the year 01.07.2021 until 30.06.2022.
4. It was decided with 30,070,584 votes, ie 79.16% of the votes represented at the General Meeting, the granting of permission to all members of the Board of Directors to carry out commercial transactions under the company’s intended purposes on their own account or on behalf of third parties. and allowed their participation in any capacity in other companies, as well as in their boards and / or management.
5. It was decided with 37,989,262 votes, ie 100% of the votes represented at the General Assembly, not to distribute a dividend for the year 01.07.2020-30.06.2021.
6. Approved with 30,070,584 votes, ie 79.16% represented at the General Assembly, for the judged year the fees paid to the members of the Board. and were pre-approved for the current year approximately at the level of the previous ones, according to the relevant proposal of the Board.
7. According to article 112 par.3 of Law 4548/2018, the Remuneration Report of the financial year 01.07.2020-30.06.2021 was submitted for discussion and it was accepted by providing the advisory vote of the shareholders who were represented at the General Meeting with 30,070,584 votes. , ie a percentage of 79.16% “.
Source: Capital
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