The new board of directors of the company elected, among others, the regular general meeting of SIDMA Metallurgy that met today.
The new composition of the board is as follows:
1) PANAGIOTIS IOANNOU BITROS
2) VICTOR ANDREA PISANTE
3) ANTONIOS PAVLOU KARADELOGLOU
4) NIKOLAOS PANAGIOTI-MARIOU MARIOU
5) STAVROS NIKOLAOU GATOPOULOS
6) MICHAEL KON / NOU SAMONAS
7) PANAGIOTIS KONSTANTINOU KONSTANTINOU
8) SOTIRIS GERASIMOU VARDARAMATOS
9) KING OF GEORGE MANOLIS
10) EFSTATHIA VASILEIOU SALAKA
The term of office of the members of the new Board of Directors starts from the day after their election, is one year and is extended until the expiration of the term, within which the next regular General Meeting must convene and until the relevant decision is taken.
In more detail, the shareholders of the listed company took the following decisions:
Item 1 Approved, by a majority of 100% of the shareholders present and represented (11,230,594 votes), the Annual Financial Statements of the corporate year 2021 (1/1/2021 – 31/12/2021) with the relevant reports of the Board of Directors and the Certified Auditors.
They also approved unanimously and unanimously the non-payment of dividend due to the non-existence of profits to be distributed, according to article 160 par. 2 of Law 4548/2018.
Item 2 Approved, by a majority of 100% of the shareholders present and represented (11,230,594 votes) and in accordance with article 108 of Law 4548/2018 the overall management that took place by the Board of Directors during the year 2021 and the exemption, of the auditors, who carried out the audit of the financial statements of the year 2021 from any responsibility for the activities of the corporate year 2021 in accordance with article 117 par. 1 (c) of Law 4548/2018.
Item 3 Approved, by a majority of 100% of the shareholders present and represented (11,230,594 votes) the payment of remuneration and compensation of the members of the Board of Directors for the year 2021, as well as the pre-approval of payment of remuneration and compensation of the members of the Board of Directors fiscal year 2022 according to article 109 of Law 4548/2018.
Item 4 Approved, by a majority of 100% of the shareholders present and represented (11,230,594 votes) the Company’s Remuneration Report for the period 01/01/2021 to 31/12/2021, in accordance with article 112 of Law 4548/2018 .
Issue 5th They elected, with a majority of 100% of the shareholders present and represented (11,230,594 votes) the election of the auditors of Grant Thornton SA. Certified Auditors of Companies with Reg. SOEL 127 for the control of the financial statements of the Company and the issuance of the tax certificate during the year 2022, the remuneration of which will amount to 92,000 euros.
Item 6 Approved, by a majority of 100% of the shareholders present and represented (11,230,594 votes) the granting of a license, in accordance with article 19 of the articles of association and article 98 of Law 4548/2018, to members of the Board of Directors and the General Directorate or to Directors of the Company for their participation in Boards of Directors or in the Management of affiliated companies.
Item 7 They elected by a majority of 100% of the shareholders present and represented (11,230,594 votes) as members of their Board of Directors as follows:
1) PANAGIOTIS IOANNOU BITROS
2) VICTOR ANDREA PISANTE
3) ANTONIOS PAVLOU KARADELOGLOU
4) NIKOLAOS PANAGIOTI-MARIOU MARIOU
5) STAVROS NIKOLAOU GATOPOULOS
6) MICHAEL KON / NOU SAMONAS
7) PANAGIOTIS KONSTANTINOU KONSTANTINOU
8) SOTIRIS GERASIMOU VARDARAMATOS
9) KING OF GEORGE MANOLIS
10) EFSTATHIA VASILEIOU SALAKA
The term of office of the members of the new Board of Directors starts from the day after their election, is one year and is extended until the expiration of the term, within which the next regular General Meeting must convene and until the relevant decision is taken.
From the above members, the General Assembly elected Mr. Sotirios Vardaramatos, Mr. Vassilia Manolis and Mr. Efstathia Salakas as its independent members, given that they meet the criteria of independence of article 9 of Law 4706/2020, as well as those provided in Company Rules of Procedure and the Corporate Governance Code adopted by the Company.
Issue 8 They determined by a majority of 100% of the shareholders present and represented (11,230,594 votes) the type of Audit Committee as a committee of the Board of Directors and decided that the Audit Committee will consist of three (3) members, of which two (2) Its members will be independent non-executive members of the Board of Directors and one (1) member will be a non-executive member of the Board of Directors of the Company in accordance with the provisions of Law 4449/2017, as in force, and Law 4706/2020 and defined further that the term of office of the members of the Audit Committee will be one (1) year, as well as the term of office of the members of the Board of Directors, ie until 10.06.2022, and will be extended until the expiration of the term, within which the immediate next Ordinary General Meeting and until the relevant decision is taken.
Issue 9 They were informed by Mr. Samonas, Chief Financial Officer and member of the Board. on the annual report of the audit committee for the corporate year 2021 (01.01.2021 – 31.12.2021).
Issue 10 They were informed by Mr. Samonas, Chief Financial Officer and member of the Board. on the report of the Independent Non-Executive Members of the Board of Directors for the corporate year 2021 (01.01.2021 – 31.12.2021).
Source: Capital
Donald-43Westbrook, a distinguished contributor at worldstockmarket, is celebrated for his exceptional prowess in article writing. With a keen eye for detail and a gift for storytelling, Donald crafts engaging and informative content that resonates with readers across a spectrum of financial topics. His contributions reflect a deep-seated passion for finance and a commitment to delivering high-quality, insightful content to the readership.
