{"id":4958,"date":"2010-07-02T00:00:00","date_gmt":"2010-07-01T21:00:00","guid":{"rendered":"https:\/\/ekter.pigdev.gr\/announcement-on-resolutions-passed-by-the-general-assembly-01\/"},"modified":"2026-04-08T13:53:22","modified_gmt":"2026-04-08T10:53:22","slug":"announcement-on-resolutions-passed-by-the-general-assembly-01","status":"publish","type":"post","link":"https:\/\/ekter.gr\/en\/announcement-on-resolutions-passed-by-the-general-assembly-01\/","title":{"rendered":"Announcement on Resolutions passed by the General Assembly"},"content":{"rendered":"<div class=\"news_content\">\n<div class=\"news_info\">\n<p>Pursuant to par. 4.1.3.3 of the Rulebook of the Athens Stock Exchange (ASE), EKTER S.A. hereby announces that the Annual Ordinary General Assembly of its shareholders was held on 30\/06\/2010 at the company\u0385\u00a6s headquarters, in Athens. The Ordinary General Assembly was attended in person or by representation by seven (7) shareholders who had blocked in due time 5,474,645 out of a total of 11,250,000 shares, representing 48.653% of the company\u0385\u00a6s total paid-p share capital. In addition, one shareholder who blocked overdue 179,000 shares corresponding to 1.591% of the company&#8217;s paid-up share capital was present, after the General Assembly unanimously gave him permission to attend the meeting.<\/p>\n<p>As a whole, eight (8) shareholders were present, who were holders of 5,653,645 shares corresponding to 50.250% of the company\u0385\u00a6s paid-up share capital.<\/p>\n<p>Since the necessary quorum was achieved, as required in the law and the company\u0385\u00a6s articles of association, the General Assembly deliberated and\u00a0 unanimously passed resolutions on all the items of the agenda as follows:<\/p>\n<ul>\n<li>Approved the Annual Financial Statements of the fiscal year 01\/01\/2009 \u0385V 31\/12\/2009 and the relevant reports prepared by the Board of Directors and the Certified Auditor.<\/li>\n<li>Decided to distribute a dividend equal to Euro 0.05 per company share from the profits generated in 2009. It should be noted that, out of the said amount, a 10% dividend tax shall be deducted pursuant to article\u00a018, par.\u00a01 of Law No.\u00a03697\/2008. Monday, 26\u201eQJuly 2009 was set as the dividend cut-off date. Thus from that date onward, company shares will be traded on the Athens Stock Exchange without the right to collect a dividend. Any holders of company shares who are registered in the records of the Dematerialized Securities System (DSS) on 28\u00a0July 2009 shall be entitled to dividend. The dividend for the fiscal year 2009 shall be paid on 2\u00a0August 2010 through PIRAEUS BANK.<\/li>\n<li>Decided to relieve the members of the Board of Directors and the Certified Auditor-Accountant of all indemnification liability for the fiscal year 2009.<\/li>\n<li>Approved the fees and all kinds of remunerations paid to the members of the Board of Directors in the previous fiscal year 2009, gave preliminary approval for the fees and remunerations to be paid to the members of the Board of Directors in the current fiscal year 2010, and authorized the Board of Directors to adjust such fees up to double the previous amounts.<\/li>\n<li>Appointed the Auditors\u0385\u00a6 Firm \u00a3EDO \u0385V PROTYPOS HELLENIC AUDITING COMPANY S.A., with Auditing Firms Register No (AMEE) 111, to audit the 2010 financial statements, with Mr.\u00a0ANAGNOS TH. LYMBERIS with SOEL Reg.\u00a0No.\u00a011241 as certified auditor, and Mr. EVRIPIDIS AR. LEMBESOPOULOS with SOEL Reg. No.\u00a016241 as deputy auditor.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pursuant to par. 4.1.3.3 of the Rulebook of the Athens Stock Exchange (ASE), EKTER S.A. hereby announces that the Annual Ordinary General Assembly of its shareholders was held on 30\/06\/2010 at the company\u0385\u00a6s headquarters, in Athens. The Ordinary General Assembly was attended in person or by representation by seven (7) shareholders who had blocked in [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[58],"tags":[],"class_list":["post-4958","post","type-post","status-publish","format-standard","hentry","category-press-releases-announcements"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Announcement on Resolutions passed by the General Assembly - EKTER SA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ekter.gr\/en\/announcement-on-resolutions-passed-by-the-general-assembly-01\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Announcement on Resolutions passed by the General Assembly - EKTER SA\" \/>\n<meta property=\"og:description\" content=\"Pursuant to par. 4.1.3.3 of the Rulebook of the Athens Stock Exchange (ASE), EKTER S.A. hereby announces that the Annual Ordinary General Assembly of its shareholders was held on 30\/06\/2010 at the company\u0385\u00a6s headquarters, in Athens. 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