The Annual General Meeting held on 19/6/2014 was attended by 31 shareholders in person and 3 shareholders via proxies, who represented 67.9% of the issued shares. The AGM approved the Directors’ Report, the final results 2013, the Corporate Governance Report and the payment of a dividend of €0.025 per share (7.35% on the nominal value of the share) that corresponds to 45.7%.
The record date will be Thursday, 3/7/2014. As a result, the cum-dividend date will be 30/6/2014 and the ex-dividend date will be 1/7/2014. The beneficiaries will be the investors who will be acceptors based on an off-floor transfer that will be completed until the record date.
The dividend will be posted to the shareholders by 18/7/2014 and the exact date will be announced.
Messrs. Adamos Adamides and Varnavas Irinarhos were re-elected as Board members pursuant to the rotation process. Mr. Anthoulis Papachristoforou, who had been appointed by the Board of Directors in November 2013, was elected as Board member. The remunerations of the Chairman and the Non-Executive Board members remained at the same level. KPMG Limited was reappointed as auditors. No issues based on Provision D.2.1.e) of the Corporate Governance Code were raised.
In an extraordinary activity, the AGM approved a special resolution that authorizes the Board of Directors to buyback own shares.
The record date will be Thursday, 3/7/2014. As a result, the cum-dividend date will be 30/6/2014 and the ex-dividend date will be 1/7/2014. The beneficiaries will be the investors who will be acceptors based on an off-floor transfer that will be completed until the record date.
The dividend will be posted to the shareholders by 18/7/2014 and the exact date will be announced.
Messrs. Adamos Adamides and Varnavas Irinarhos were re-elected as Board members pursuant to the rotation process. Mr. Anthoulis Papachristoforou, who had been appointed by the Board of Directors in November 2013, was elected as Board member. The remunerations of the Chairman and the Non-Executive Board members remained at the same level. KPMG Limited was reappointed as auditors. No issues based on Provision D.2.1.e) of the Corporate Governance Code were raised.
In an extraordinary activity, the AGM approved a special resolution that authorizes the Board of Directors to buyback own shares.