Extraordinary General Meeting Resolution
At the Extraordinary General Meeting of the company’s shareholders which was held on Thursday, June 25th, at 12:00, remotely in real-time via teleconference due to the extraordinary situation and within the preventive measures for the spread of covid-19, participated in conformity with the law either in person or by proxy shareholders, representing 112.935.227 common shares of the total 136.059.759 common shares, equal to the percentage 83,00% of the Company’s paid-up share capital. The shareholders discussed and adopted the following resolutions for the items of the agenda:
The shareholders discussed and adopted the following resolution for the item of the agenda:
Approved the extraordinary distribution to the Company's shareholders of a total amount of EUR 31.974.043,00 (EUR 0,235 per share), which is part of extraordinary reserves from taxed and undistributed profits of the fiscal year from 01.07.2010 to 30.06.2011. This amount corresponds to a gross amount of 0,235 EUR per share and a net EUR 0,22325 per share, after withholding dividend tax of 5%, where applicable.
112.935.227 shares voted in favour or percentage 100,00% of the represented shares and votes.
The shareholders discussed and adopted the following resolution for the item of the agenda:
Approved the extraordinary distribution to the Company's shareholders of a total amount of EUR 31.974.043,00 (EUR 0,235 per share), which is part of extraordinary reserves from taxed and undistributed profits of the fiscal year from 01.07.2010 to 30.06.2011. This amount corresponds to a gross amount of 0,235 EUR per share and a net EUR 0,22325 per share, after withholding dividend tax of 5%, where applicable.
112.935.227 shares voted in favour or percentage 100,00% of the represented shares and votes.