Announcement on Resolutions passed by the General Assembly

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 29th June 2018, 13:00 pm at the company’s headquarters at 15 Nikis street, in Athens.
The Ordinary General Assembly was attended in person or by representation by eleven (11) shareholders who had blocked in due time 6,030,236 out of a total of 11,250,000 shares, representing 53.6021% 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 01/01/2017-31/12/2017 and the relevant reports prepared by the Board of Directors and the Certified Auditor.

2nd Subject: Decided to relieve the members of the Board of Directors and the Certified Auditor-Accountant of all indemnification liability for the fiscal year 2017

3rd Subject: Approved the fees and all kinds of remunerations paid to the members of the Board of Directors in the previous fiscal year 2016 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 2017, up to the amount of 246.000,00€.

4th Subject: Appointed the Auditors Firm: AUDIT OPINION LTD, with Auditing Firms Register No (AMEE) 175, to audit the 2018 financial statements