- Home
- About us
- Our Solutions
- Industries We Serve
- Investor Relations
- Annual Reports
- Financial Announcements & Corporate News
- Shareholder Obligations
- General Meetings Documents
- Code of Corporate Governance
- Board of Directors
- Audit Committee
- Internal Audit
- Shareholder Composition
- Senior Executives
- Brief CV’s
- Human Resources
- Information Reports
- Financial Statements
- Table disposal funds
- Stock Development
- Our News
- Contact Us
- ESPA
The company paperpack SA. disclose the following:
On April 7 2015, Tuesday at 11:00 am. took place at the Company's headquarters in Kifissia, Attica, on the road Viltanioti 24, The Annual General Meeting of Shareholders. The meeting was attended in person or by proxy seven shareholders, sold shares representing 71,98% of all Company shares, i.e. 2.845.597 common registered shares with voting rights of members of all 3.953.090 common shares with voting, divided the total capital of the company.
Having gathered the information required by law and the Company's quorum and majority, the General Assembly voted in favor of all agenda items as follows:
TOPIC 1st: The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 71,98% on the issued capital of the company (i.e. 2.845.597 shares, and 2.845.597 valid affirmative votes), the approval of the Annual Financial Statements of the Company's use 2014, and the reports of the Directors and the Auditor.
Details:
Valid votes: 2.845.597 (i.e. 71,98% of the share capital and 100% shareholders attending)
For: 2.845.597 (100%), Against: 0, Abstention: 0.
TOPIC 2nd: The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 71,98% on the issued capital of the company (i.e. 2.845.597 shares, and 2.845.597 valid affirmative votes), Discharge of the Directors and the Auditors from any liability for the fiscal year 2014.
Details:
Valid votes: 2.845.597 (i.e. 71,98% of the share capital and 100% shareholders attending)
For: 2.845.597 (100%), Against: 0, Abstention: 0.
TOPIC 3rd: The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 71,98% on the issued capital of the company (i.e. 2.845.597 shares, and 2.845.597 valid affirmative votes), approving the disposal of the results of the use table 2014 (01/01/2014-31/12/2014).
Details:
Valid votes: 2.845.597 (i.e. 71,98% of the share capital and 100% shareholders attending)
For: 2.845.597 (100%), Against: 0, Abstention: 0.
TOPIC 4th: The General Assembly decided unanimously, by a majority of the votes validly cast and proportion 71,98% on the issued capital of the company (i.e. 2.845.597 shares, and 2.845.597 valid affirmative votes) the adoption of the proposal of the Board of Directors according to the 12.03.2015 Annual report, περί διανομής μερίσματος 0,0670 per share for the year 2014. The net dividend per share, minus dividends tax 10% you will receive each shareholder, EUR 0.0603 per share. The payment of the dividend will be made by bank transfer to the 04/06/2015 and the dividend will be the shareholders who will hold the shares 28/05/2015 (record date), while the ex-dividend date is defined as the 27/052015.
Details:
Valid votes: 2.845.597 (i.e. 71,98% of the share capital and 100% shareholders attending)
For: 2.845.597 (100%), Against: 0, Abstention: 0.
TOPIC 5th: The General Assembly decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 71,98% on the issued capital of the company (i.e. 2.845.597 shares, and 2.845.597 valid affirmative votes), the authorization pursuant to §. 1 Article 23 of CL. 2190/1920, members of the Board. and the company managers to participate in the Board and the Group management (associates of the company), pursuing the same or similar objects with the company.
Details:
Valid votes: 2.845.597 (i.e. 71,98% of the share capital and 100% shareholders attending)
For: 2.845.597 (100%), Against: 0, Abstention: 0.
TOPIC 6th: The General Assembly decided by a majority, with 98,41% shareholders attending, and proportion of valid votes 71,98% on the issued capital of the company (i.e. 2.845.597 shares, of which 2.800.318 valid affirmative votes and 45.279 valid votes against), approving the remuneration granted to members of the Board. for use 2014 according to the 10.04.2014 decision preliminary approval of the General Assembly, and the pre-approval of the total remuneration, which will be distributed for use 2015 members of the Board. in accordance with decisions of the Chairman of the BoD..
Details:
Valid votes: 2.845.597 (i.e. 71,98% of the share capital and 100% shareholders attending)
For: 2.800.318 (98,41%), Against: 45.279 (1,59%), Abstention: 0.
TOPIC 7th: The General Assembly upon recommendation of the Audit Committee in accordance with Article 37 N. 3693/2008, decided unanimously, with 100% shareholders attending, by a majority of the votes validly cast and proportion 71,98% on the issued capital of the company (i.e. 2.845.597 shares, and 2.845.597 valid affirmative votes), the election of the auditing firm, “MAZARS a.e. (A.M.ELTE 17) for the regular administrative control of corporate use 1/1/2015 – 31/12/2015 and conducting special tax audit for granting annual tax management manual certificate 2015, appointing as regular Auditor Mr.. George Constantine Makris (A.M.ELTE 1483) and an alternate Auditor Mr.. Michael Papazoglou Christos (A.M.ELTE 1642) and set their remuneration.
Details:
Valid votes: 2.845.597 (i.e. 71,98% of the share capital and 100% shareholders attending)
For: 2.845.597 (100%), Against: 0, Abstention: 0.
Kifissia 7 April 2015
The Board
Download here Decisions of the Annual General Meeting the pdf.