Trastor announces that the Board of Directors has decided to propose to the Annual General Meeting the distribution of a dividend of € 0.02 per share for the fiscal year 2021.
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 Annual Ordinary General Meeting of Shareholders which will take place on June 10, 2022 at 11:00 am, in the meeting room of the Company building in the area of Ampelokipi, in Athens, Attica, Michalakopoulou street no. 80.
Decisions will be taken at the General Assembly on the following items on the agenda:
1. Approval of the Annual Financial Statements of the corporate year 2021 as well as the relevant Annual Management Report of the Board of Directors and the report of the Certified Auditor – Accountant.
2. Approval of distribution of profits for the year 2021 as well as previous years and provision of relevant authorization to the Board of Directors.
3. Approval, according to article 108 of law 4548/2018, of the total management that took place during the corporate year 2021 and exemption of the certified auditors.
4. Election of an Audit Company for the mandatory audit of the corporate year 2022 and provision of authorization.
5. Election of Independent Appraisers for the corporate year 2022 and provision of authorization.
6. Submission for discussion and voting by the General Assembly of the Remuneration Report for the year 2021.
7. Approval of payment of remuneration and compensations to the members of the Board of Directors and its Committees for the corporate year 2021 and their pre-approval for the corporate year 2022.
8. Granting a license according to article 98 par. 1 of law 4548/2018 to the members of the Board of Directors and to Directors to participate in boards of directors and / or in the management of other companies.
9. Approval of free distribution of new common registered shares of the Company to the Chief Executive Officer, within the framework of a short-term incentive program and in accordance with article 114 of law 4548/2018. Provision of authorization.
10. Approval of free distribution of new common registered shares of the Company to the beneficiaries of the Long-Term Incentive Program of the Company approved by the General Meeting of Shareholders on 17.12.2018 and in accordance with article 114 of law 4548/2018. Provision of authorization.
11. Increase of the share capital of the Company in the amount of 402,448.50 euros that will come from the capitalization of distributors of reserves in accordance with article 114 of law 4548/2018.
Amendment of article 5 of the Company’s Articles of Association. Provision of authorization to the Board of Directors in accordance with the provisions of article 24 par. 1 ed. b of Law 4548/2018.
12. Information from the Chairman of the Audit Committee to the shareholders about the activities of the Audit Committee during the corporate year 2021.
13. Announcement according to article 43 par. 1 of law 4548/2018 on the election of a member of the Board of Directors to replace a resigned.
14. Other issues
Source: Capital
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