VOTING RESULTS
Annual General Meeting, Agios Stefanos, May 25th 2021
VOTING RESULTS
QUOTA: 49,625,180 common shares and voting rights
SHARE CAPITAL RATIO: 93.36% of the Share Capital
|
AGENDA |
VALID POSITIVE VOTE AND PERCENTAGE |
VALID NEGATIVE VOTE AND PERCENTAGE |
ABSTAIN AND PERCENTAGE |
||||
|
1. |
Submission and approval of the annual, corporate and consolidated, financial statements in accordance with the IFRS of the corporate year 2020 (01.01.2020-31.12.2020) with the relevant reports of the Board of Directors and the certified auditors. |
49,625,180 |
93.36% |
0 |
0% |
0 |
0% |
|
2. |
Presentation of the report of activities, for the year 2020, by the Chairman of the Audit Committee, to the Shareholders of the Company. |
- |
- |
- |
- |
- |
- |
|
3. |
Approval of the overall management of the Company for the year 2020 (according to the provisions of article 108 of Law 4548/2018) and discharge of the Certified Auditors from any liability for compensation for the annual financial statements and the activities of the year 2020. |
49,625,180 |
93.36% |
0 |
0% |
0 |
0% |
|
4. |
Submission for discussion, at the General Assembly, of the salary report for the financial year 2020 in accordance with the provisions of article 112 of Law 4548/2018. |
49,625,180 |
93.36% |
0 |
0% |
0 |
0% |
|
5. |
Approval of remuneration of the members of the Board of Directors for the year 2020 and pre-approval of their remuneration for the year 2021. |
49,625,180 |
93.36% |
0 |
0% |
0 |
0% |
|
6. |
Election of auditors, regular and alternate, for the audit of the annual, corporate and consolidated, financial statements according to the IFRS for the corporate year 2021 (01.01.2021-31.12.2021) and determination of their remuneration. |
49,623,390 |
93.36% |
0 |
0% |
1,790 |
0.003% |
|
7. |
Provision of permission according to article 98 par. 1 of Law 4548/2018 to members of the Board of Directors and to the Directors of the Company to proceed to acts that are subject to the purposes pursued by the Company. |
49,625,180 |
93.36% |
0 |
0% |
0 |
0% |
|
8.
|
Other issues. - Approval of the policy of suitability of the members of the Board of Directors of the Company according to article 3 of Law 4706/2020. |
49,625,180 |
93.36% |
0 |
0% |
0 |
0% |