AUTOHELLAS S.A.

ANNOUNCEMENT FOR THE DECISIONS OF THE ANNUAL GENERAL MEETING

AUTOHELLAS S.A.

DECISIONS OF THE GENERAL SHAREHOLDERS MEETING (May 31st 2016)

 

Autohellas announces that its Annual General Shareholders Meeting took place on May 31st 2016 at 13:00 hours at the company's headquarters in Kifissia. 22 shareholders were present or represented with 10,290,634   voting rights represented out of a total of 12,213,750 shares a percentage of 84.25% of the total share capital.

 

The following decisions where taken by the General Shareholders Meeting:

  • SUBJECT 1 : Approved unanimously the Company's and group's annual financial statements for the fiscal year which ended on 31.12.2015, the Company's consolidated financial statements, and the management report by the board of directors and of the audit certificate by the Company's statutory auditor-accountant on the Company's financial statements and activities for the fiscal year which ended on 31.12.2015.
  • SUBJECT 2 : Approved unanimously the discharge of the members of the board of directors and the statutory auditors of the Company from any liability for the fiscal year that ended on 31.12.2015.
  • SUBJECT 3 : Approved unanimously ECOVIS HELLAS SA to conduct the company's auditing for the 2016 fiscal year, elected an ordinary and a deputy auditor accountant and approved their remuneration.
  • SUBJECT 4 : Approved by majority the remuneration of the members of the board for their services to the Company for the fiscal year 2015 and pre-approval the remuneration for the fiscal year 2016.

 

 

  • SUBJECT 5 : Approved unanimously the proposed dividend of €0.85 per share. Dividend is subject to 10% tax withholding in accordance with current legislation and therefore the net final amount payable will be €0.765 per share. As of the 07th of June 2016, which is the ex-dividend day, the shares will trade without the right to the dividend. Beneficiaries of the dividend are shareholders registered in the company´s records in the Dematerialized securities system on the 08th of June 2016 (record date). Dividend payment will commence on the 14th of June 2016 through ALPHA BANK.

 

Kifissia  31st May 2016

        The Board of Directors