Annual General Meeting November 7, 2018-Resolutions
At the Annual Ordinary General Meeting of the company’s shareholders which was held on Wednesday, November 7th, 2018, at 16:00, at the company’s headquarters at Cyprus street 9 and Idras of Mochato, Attica, attended in conformity with the law either in person or by proxy 550 shareholders, representing 111.574.702 common shares of the total 136.059.759 common shares, equal to the percentage 82,00% of the Company’s paid-up share capital. The shareholders discussed and adopted the following resolutions for the 8 items of the agenda:
1. The Meeting approved the Separated and Consolidated Annual Financial Statements for the financial year from 01.07.2017 to 30.06.2018, which were prepared in accordance with International Financial Reporting Standards, along with the relevant Board of Directors’ and Explanatory Report that includes the information under paragraphs 2(c), 6, 7 and 8 of Article of 4, Law 3556/2007, Article 43a paragraph 3, Article 107 paragraph 3 and Article 136 par.2 of Law 2190/1920 and the decision of the Hellenic Capital Market Commission 7/448/11.10.2007 Article 2, the consolidated and the Separate Financial Statements as at 30.06.2018, the Notes to the Financial Statements for the relevant fiscal year as prescribed by the International Financial Reporting Standards as well as the relevant independent auditor’s report. Finally, the Corporate Governance Statement according to Law 3873/2010 and the non-financial information under the L.4403 / 07.07.2016 are also included.
110.809.361 shares voted in favour or percentage 99,31% of the represented shares and votes, 454.057 shares voted against, or percentage 0,41% of the represented shares and votes and 311.284 shares or percentage 0,28% of the represented shares declared abstention from voting.
a) 111.574.702 shares voted in favour or percentage 100,00% of the represented shares and votes.
b) 77.851.717 shares voted in favour or percentage 69,78% of the represented shares and votes, 33.583.605 shares voted against, or percentage 30,10% of the represented shares and votes and 139.380 shares or percentage 0,12% of the represented shares declared abstention from voting.
3. The Meeting discharged the members of the Board of Directors and of the Company’s Chartered Accountants from all liability for compensation for the management of the fiscal year of 1.7.2017 - 30.6.2018, in accordance to the article 35 of the L. 2190/1920.
110.969.815 shares voted in favour or percentage 99,46% of the represented shares and votes, 154.223 shares voted against, or percentage 0,14% of the represented shares and votes and 450.664 shares or percentage 0,40% of the represented shares declared abstention from voting.
4. The Meeting elected the Audit Firm for auditing the financial statements of the current fiscal year from 1.7.2018 to 30.6.2019 and determination of their fee.
109.932.534 shares voted in favour or percentage 98,53% of the represented shares and votes, 1.642.168 shares voted against, or percentage 1,47% of the represented shares and votes.
1. The Meeting approved the Separated and Consolidated Annual Financial Statements for the financial year from 01.07.2017 to 30.06.2018, which were prepared in accordance with International Financial Reporting Standards, along with the relevant Board of Directors’ and Explanatory Report that includes the information under paragraphs 2(c), 6, 7 and 8 of Article of 4, Law 3556/2007, Article 43a paragraph 3, Article 107 paragraph 3 and Article 136 par.2 of Law 2190/1920 and the decision of the Hellenic Capital Market Commission 7/448/11.10.2007 Article 2, the consolidated and the Separate Financial Statements as at 30.06.2018, the Notes to the Financial Statements for the relevant fiscal year as prescribed by the International Financial Reporting Standards as well as the relevant independent auditor’s report. Finally, the Corporate Governance Statement according to Law 3873/2010 and the non-financial information under the L.4403 / 07.07.2016 are also included.
110.809.361 shares voted in favour or percentage 99,31% of the represented shares and votes, 454.057 shares voted against, or percentage 0,41% of the represented shares and votes and 311.284 shares or percentage 0,28% of the represented shares declared abstention from voting.
2. The Meeting approved a) the Distribution of the profits for the fiscal year 01.07.2017 to 30.06.2018 of the company and the distribution of dividend from the earnings of the fiscal year from 1.7.2017 to 30.06.2018 and b) the payment of fees to certain Members of the Board of Directors from the profits of the aforementioned accounting period in the meaning of article 24 of C.L. 2190/1920.
b) 77.851.717 shares voted in favour or percentage 69,78% of the represented shares and votes, 33.583.605 shares voted against, or percentage 30,10% of the represented shares and votes and 139.380 shares or percentage 0,12% of the represented shares declared abstention from voting.
3. The Meeting discharged the members of the Board of Directors and of the Company’s Chartered Accountants from all liability for compensation for the management of the fiscal year of 1.7.2017 - 30.6.2018, in accordance to the article 35 of the L. 2190/1920.
110.969.815 shares voted in favour or percentage 99,46% of the represented shares and votes, 154.223 shares voted against, or percentage 0,14% of the represented shares and votes and 450.664 shares or percentage 0,40% of the represented shares declared abstention from voting.
4. The Meeting elected the Audit Firm for auditing the financial statements of the current fiscal year from 1.7.2018 to 30.6.2019 and determination of their fee.
109.932.534 shares voted in favour or percentage 98,53% of the represented shares and votes, 1.642.168 shares voted against, or percentage 1,47% of the represented shares and votes.