On Tuesday, April 19, the Ordinary General Meeting of the shareholders of BRIQ PROPERTIES will be held with the object, among others, the approval of the distribution of profits for the year 2021 as well as profits of previous years.
In particular, as the company states in a relevant announcement, Messrs. Shareholders of the Company in an Ordinary General Meeting on April 19, 2022, Tuesday at 12:00 pm, at the Company’s offices, at Al. Pantou 19-23, Kallithea Attica Post Code 17671, in the meeting room on the ground floor, to discuss and decide on the following items on the agenda:
1. Approval of the Annual Financial Statements of the Company for the year 2021, which have been prepared in accordance with IFRS, after the relevant annual management report of the Board of Directors and the presentation report of the Certified Auditors
2. Approval of the distribution of profits for the year 2021 as well as profits of previous years and provision of relevant authorization to the Board of Directors
3. Exemption of the members of the Board of Directors and the Certified Auditors from any liability for compensation for the activities of the year 2021 and approval of the overall management and the acts of representation of the Board of Directors of the Company
4. Election of a new Board of Directors and appointment of its Independent Members
5. Election of Audit Company of Certified Auditors for the audit of the Financial Statements of the year 2022, of the Investment Statement of 30.06.2022 and 31.12.2022 as well as the issuance of a tax compliance certificate for the year 2022 and determination of its remuneration
6. Appointment of independent appraisers, according to par. 7 of article 22 of law 2778/99, as in force, and determination of their remuneration
7. Approval of remuneration and compensations of the members of the Board of Directors for the year 2021 and pre-approval of the remuneration and compensations of the members of the Board of Directors for the fiscal year 2022
8. Approval of the Remuneration Report of the members of the Board of Directors of the Company for the year 2021 according to a. 112 par. 3 of Law 4548/2018
9. Granting permission to the members of the Board of Directors and to the Directors of the Company for carrying out the operations provided in paragraph 1 of article 98 of Law 4548/2018, as in force
10. Information from the Chairman of the Audit Committee to the shareholders about the activities of the Audit Committee during the corporate year 2021
11. Miscellaneous – Announcements
See the full announcement in the right column Related Files
Source: Capital
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