01.07.2019
Announcement on Resolutions passed by the General Assembly
EKTER S.A. hereby announces that the Annual Ordinary General Assembly of its shareholders was held on Friday 28th June 2019, 14:00 pm at the company’s headquarters at 15 Nikis street, in Athens.
The Ordinary General Assembly was attended in person or by representation by fifteen (15) shareholders who had blocked in due time 6.284.624 shares out of a total of 11,250,000 shares, representing 55,863% of the company’s total paid-up share capital.
Since the necessary quorum was achieved, as required in the law and the company’s articles of association, the General Assembly deliberated and unanimously passed resolutions on all the items of the agenda as follows:
1st Subject: Approved the Annual Financial Statements of the fiscal year 01/01/2018-31/12/2018 and the relevant reports prepared by the Board of Directors and the Certified Auditor.
2st Subject: It approved the disposal of the company's results and the payment amount 2018 dividend four cents (€ 0.04) per share, after withholding tax of 10%, the net dividend per share amounts to thirty-six minutes euro (€ 0,036).
3rd Subject: It approved the overall management of the company and decided to relieve the Certified Auditor-Accountant of all indemnification liability for the fiscal year 2018
4th Subject: Approved the fees and all kinds of remunerations paid to the members of the Board of Directors in the previous fiscal year 2018 and gave preliminary approval for the fees and remunerations to be paid to the members of the Board of Directors in the current fiscal year 2019, up to the amount of 246.000,00€.
5th Subject: Appointed the Auditors Firm: AUDIT OPINION LTD, with Auditing Firms Register No (AMEE) 175, to audit the 2019 financial statements
6th Subject: Approved the Company’s Employee Benefit Plan
7th Subject: Approved the amendments of articles 1 and 13 of the Company’s Articles of Association according to the provisions of Law 4548/2018 and the codification of Company’s Association.