Decisions of AGM held on 26.06.2019
Ιn accordance with paragraph 4.1.3.3 of the Athens Stock Exchange’s regulation, AVAX SA announces the following:
The Annual General Meeting of Company shareholders was held on June 26, 2019 at its headquarters, with 27,844,609 shares or 35.856% of total voting rights being represented by 25 shareholders.
Shareholders voted on the agenda as follows:
Item #1: Approval of company non-consolidated and consolidated financial accounts, along with the Directors’ Report and the Auditors’ Review Report, for the 01.01.2018-31.12.2018 period.
Unanimously approved with 27,844,609 shares or 35.856% of total voting rights cast in favour.
Item #2: Approval of the appropriation of income for the 01.01.2018-31.12.2018 period.
Unanimously approved with 27,844,609 shares or 35.856% of total voting rights cast in favour.
Item #3: Approval of overall Company administration according to article 108 of Law 4548/2018 and its amendments, and waiver of responsibility for compensation by the Auditors for the 01.01.2018-31.12.2018 period
Unanimously approved with 27,844,609 shares or 35.856% of total voting rights cast in favour.
Item #4: Election of Auditor for the 2019 financial accounts.
Unanimously approved with 27,844,609 shares or 35.856% of total voting rights cast in favour.
Item #5: Approval of remuneration of Board Directors for fiscal 2018, and initial approval of remuneration of Board Directors for fiscal 2019, in accordance with article 109 of Law 4548/2018 and its amendments
Unanimously approved with 27,844,609 shares or 35.856% of total voting rights cast in favour.
Item #6: Amendment of article 3 of the Corporate Charter, and its compliance with the provisions of Law 4548/2018 and its amendments
Unanimously approved with 27,844,609 shares or 35.856% of total voting rights cast in favour.
Item #7: Approval of participation of the Company in other companies and joint ventures.
Unanimously approved with 27,844,609 shares or 35.856% of total voting rights cast in favour.
Item #8: Authorisation as per article 100 of Law 4548/2018 and its amendments for conducting transactions with, or providing guarantees to third-parties between the Company and the related parties described in article 99 of Law 4548/2018 and its amendments
Unanimously approved with 27,844,609 shares or 35.856% of total voting rights cast in favour.
Item #9: Authorisation as per article 98, paragraph 1 of Law 4548/2018 and its amendments, to Board Directors and Company directors for participating in the Boards or management teams of companies with similar activities.
Unanimously approved with 27,844,609 shares or 35.856% of total voting rights cast in favour.
Item #10: Other announcements.
The Chairman and the Alternate Chairman of the Board of Directors made various announcements to shareholders regarding Company operations.
Unanimously approved with 27,844,609 shares or 35.856% of total voting rights cast in favour.
Marousi, June 27, 2019
THE BOARD OF DIRECTORS