As Commercial Industrial of Computers and Toys S A : ΠΙΝΑΚΑΣ ΑΝΑΛΥΤΙΚΩΝ ΑΠΟΤΕΛΕΣΜΑΤΩΝ ΨΗΦΟΦΟΡΙΑΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ 20.6.2024
June 20, 2024 at 03:11 pm
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AS - COMMERCIAL INDUSTRIAL COMPUTER AND TOY COMPANY SA
D.T.: AS COMPANY SA (General Commercial Registry Number:
057546304000)
Table of Detailed Results of the Voting Process of the Ordinary General Meeting of AS COMPANY SA on 20th June 2024.
Oreokastro, 20/06/2024
Participation
Votes
For
ISSUES OF DAILY AGENDA
Valid votes
% of share
For
Against
Abstain
% of valid votes
Result
capital*
1.
Submission and approval of the Corporate and Consolidated Annual Financial
9.087.113
69,230%
9.087.113
Statements for the financial year 1.1.2023 - 31.12.2023, with the relevant statements
0
0
100%
Issue approved
and reports of the Board of Directors and the Certified Auditor.
2.
Approval of distribution of financial results (profits) for the fiscal year 1.1.2023 -
9.087.113
69,230%
9.087.113
0
0
100%
Issue approved
31.12.2023.
3.
Approval of the overall management of the Board of Directors for the fiscal year
9.087.113
69,230%
9.087.113
1.1.2023 - 31.12.2023, according to article 108 of Law 4548/2018, and discharge of
0
0
100%
Issue approved
the Auditors for the same year, according to article 117 par. 1 (c) of Law 4548/2018.
Presentation of the activity report of the Audit Committee for the fiscal year 1.1.2023 -
4.
31.12.2023, by the Chairman of the Audit Committee, according to article 44 par. 1 of
The Annual Activity Report of the Audit Committee is submitted to the General Meeting pursuant to article 44, par. 1h of L.4449/2017, as in force and is
Law 4449/2017.
not subject to voting
5.
Submission of reports by the independent non-executive members of the Board of
The Report of the Non - Executive Members of the BoD is submitted to the General Meeting in order to inform the shareholders, and as such, is not subject
Directors to the General Meeting, in accordance with article 9 par. 5 of Law 4706/2020.
to voting
6.
Submission for discussion and vote on the Remuneration Report of the members of the
9.087.113
69,230%
9.087.113
0
0
100%
Issue approved
Board of Directors for the fiscal year 1.1.2023 - 31.12.2023, in accordance with article
112 par. 3 of Law 4548/2018.
7.
Approval of remuneration and benefits paid to the members of the Board of Directors for
9.087.113
69,230%
9.087.113
0
0
100%
Issue approved
the fiscal year 1.1.2023 - 31.12.2023, in accordance with the decision of the Annual
General Meeting of the year 2023.
8.
Approval and definition of advance payment of remuneration to the members of the
9.087.113
69,230%
9.078.213
0
8.900
99,90%
Issue approved
Board of Directors for the fiscal year 2024.
9.
Approval of the payment of additional remuneration (bonus) to Company executives
9.087.113
69,230%
9.087.113
0
from the profits of the fiscal year 2023.
0
100%
Issue approved
10.
Election of an audit firm of certified auditors for the statutory audit of financial statements
9.087.113
69,230%
9.087.113
0
0
100%
Issue approved
for the year 2024 and approval of its remuneration.
11.
Announcement of the election of the two new independent non-executive members of
9.087.113
69,230%
9.087.113
the Board of Directors to replace resigned ones - Decision on the appointment/election
0
0
100%
Issue approved
of the new members and the definitive appointment of their status of independent non-
executive BoD members.
12.
Amendment of article 4 of the Company's Articles of Association regarding the purpose,
9.087.113
69,230%
9.087.113
0
by adding new purposes.
0
100%
Issue approved
* Percentage without calculating the own shares held by the Company.
Notes:Necessary quorum for the 1st, 2nd, 3rd, 6th, 8th, 9th, 10th, 11th and 12th issue: 1/5 (20%) of the Share Capital, without taking into account the Company's
treasury shares, which total to 74.726 shares.
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AS Company SA published this content on
20 June 2024 and is solely responsible for the information contained therein. Distributed by
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20 June 2024 14:10:07 UTC.
AS Company SA is a Greece-based manufacturing and trading company that is active in the production and distribution of toys. The Companyâs product categories are Educational, which includes scientific games, family board games and toy computers; Bebe, which consists of baby blocks, cotton dolls and rattles; Art/Creative Toys, which includes puzzles, karaoke kits and drawing sets; Boy, which includes sports games, Black and Decker sets, action figures and majorettes; Room Decoration, such as furniture, pillows, play tents and floor puzzles; Seasonal, such as school accessories, summer toys carnival costumes and toy vehicles, and Girl, which includes the Lilou doll range, the Tefal toy kitchen range and Disney accessories. It operates a network of approximately 1,800 points of sale and a logistic center and offers more than 1,500 products. The Companyâs other activities include the import of toys through licensing agreements with companies such as Walt Disney and Warner Bros.