On May 18, 2017, Thursday, the Annual General Meeting of shareholders of INTRALOT will be held with, inter alia, the amendment of the purchase program of own company shares.
As the company noted in a statement, called Mr. Shareholders Annual General Meeting to be held on the eighteenth (18th) of May 2017, Thursday at 13:00 at the offices of the Company’s branch in Paiania Attica (19th km Av. Markopoulou, Peania) to discuss and decide upon the following items on the Agenda:
1. Submission for approval of the corporate and consolidated financial statements for the fiscal year from 01.01.2016 to 31.12.2016 in accordance with International Financial Reporting Standards (IFRS), after hearing the reports of the Board on the activity of that year and Certified Auditor.
2. Discharge of the Board members and Chartered Accountant – Auditor from any liability for the Company’s management, the financial statements and the consolidated financial statements during the present fiscal year (01.01.2016-31.12.2016).
3. Election of regular and substitute Certified Auditors for the audit of the use 01.01.2017 – 31.12.2017 and determination of their remuneration.
4. Approval of the compensation of Board members for the year 2016 and pre-approval of remuneration and compensation of non-executive directors for the year 2017, in Articles 24 CL 2190/1920 and 5 N. 3016/2002.
5. Approval pursuant to article 23a of CL 2190/1920, contracts and salaries of persons falling within article by the Company or by entities controlled by it.
6. Granting permission to Directors and Company managers to participate in the Board of Directors or the management of affiliated companies within the meaning of Article 32 of Law. 4308/2014 companies and therefore to carry out on behalf of associated companies operations under the purpose of the Company.
7. Amendment of the purchase program of own shares Company decided at the Annual General Meeting of Shareholders on May 26, 2016, pursuant to Article 16 of Law 2190/1920 with distribution capacity prediction of the shares acquired in the company or staff personnel affiliated (pursuant to article 32 of Law. 4308/2014) and authorization to the Board of Directors for the remainder of the implementation of the decision and compliance with the legal formalities.