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    ADMIE   GRS518003009

ADMIE (IPTO) HOLDINGS S.A.

(ADMIE)
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ADMIE IPTO S A : Results of Vote AGM 14/07/2021

07/14/2021 | 12:15pm EDT

RESOLUTIONS OF THE 4th ORDINARY GENERAL MEETING

Voting and percentages of valid votes

Number of Shares

Percentage of

Participation on

Total number of

Νο

ITEMS OF THE AGENDA

for which valid

the total voting

valid votes

FOR

%

AGAINST

%

ABSENT

%

Voting Results

votes were cast

rights%

Submission and approval of the Annual Financial Statements of the

Company for the 4th Fiscal year (01.01.2020 - 31.12.2020) which includes

1

the relevant Reports and Statements of the Board of Directors and the

158.295.416

231.884.659

68,26%

158.295.416

158.295.416

100,00%

0

0,00%

0

0,00%

Approved

Certified Auditors, while also the Corporate Governance Statement

pursuant to Law 4548/2018, article 152.

Approval of the overall management of the Board of Directors for the

4th Fiscal year (01.01.2020 - 31.12.2020 according to article 108 of law

2

4548/2018, as in force, and exemption of the Certified Auditors

158.295.416

231.884.659

68,26%

158.295.416

158.191.355

99,93%

3.874

0,00%

100.187

0,06%

Approved

according to section c) of paragraph 1 of article 117 of law 4548/2018,

while also the approval of corporate activities for Fiscal Year 2020

according to the decisions of the Board of Directors

Approval of the distribution of results of the 4th Fiscal year (01.01.2020 -

3

31.12.2020) and distribution of dividend, providing the relevant

158.295.416

231.884.659

68,26%

158.295.416

158.295.416

100,00%

0

0,00%

0

0,00%

Approved

authorizations to the Board of Directors

Approval of the remuneration and compensations of the members of the

4

Board of Directors for the 4th fiscal year (01.01.2020 - 31.12.2020) and

158.295.416

231.884.659

68,26%

158.295.416

157.266.430

99,35%

10.320

0,01%

1.018.666

0,64%

Approved

their pre-approval for the fiscal year 2021 (01.01.2021 to 31.12.2021)

Submission for discussion and voting by the General Meeting, according

5

to article 112 of law 4548/2018, of the Remuneration Report for the

158.295.416

231.884.659

68,26%

158.295.416

148.017.946

93,51%

9.258.804

5,85%

1.018.666

0,64%

Approved

fiscal year 01.01.2020 - 31.12.2020 (financial year 2020).

Election of Ordinary and Alternate Certified Auditors for the audit of the

6

Company's Financial Statements for the 5th Fiscal year (01.01.2021 -

158.295.416

231.884.659

68,26%

158.295.416

158.295.416

100,00%

0

0,00%

0

0,00%

Approved

31.12.2021) and the issuance of tax certificate while also the

determination of their remuneration.

Submission of the Annual Report of the Activities of the Audit Committee

7

by the Chairman of the Audit Committee, to the Shareholders for the

158.295.416

231.884.659

68,26%

158.295.416

Corporate Fiscal Year 2020 (01.01.2020 to 31.12.2020), in accordance

with article 44 of Law 4449/2017.

Granting permission to the members of the Board of Directors pursuant

to article 98 of Law 4548/2018 of the Company and to the executives of

8

its Directorates for their participation in the Boards of Directors or in the

158.295.416

231.884.659

68,26%

158.295.416

158.295.416

100,00%

0

0,00%

0

0,00%

Approved

Management of other related companies within the meaning of article

32 of law 4308/2014.

9

Amendments and codification of the Articles of Association of the

158.295.416

231.884.659

68,26%

158.295.416

125.679.746

79,40%

9.634.274

6,09%

22.981.396

14,52%

Approved

Company for compliance with the Law 4706/2020

10

Submission and Approval of the Suitability Policy for the BoD members of

158.295.416

231.884.659

68,26%

158.295.416

126.055.216

79,63%

9.258.804

5,85%

22.981.396

14,52%

Approved

ADMIE Holding SA, pursuant to par. 3, Article 3 of Law 4706/2020

11

Announcements

Disclaimer

Holding Company Admie Ipto SA published this content on 14 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2021 16:14:05 UTC.


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Financials
Sales 2021 44,9 M 52,6 M 52,6 M
Net income 2021 - - -
Net Debt 2021 - - -
P/E ratio 2021 -
Yield 2021 4,15%
Capitalization 575 M 675 M 673 M
Capi. / Sales 2021 12,8x
Capi. / Sales 2022 12,3x
Nbr of Employees 3
Free-Float 48,8%
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Technical analysis trends ADMIE (IPTO) HOLDINGS S.A.
Short TermMid-TermLong Term
TrendsBearishBearishBullish
Income Statement Evolution
Consensus
Sell
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Mean consensus BUY
Number of Analysts 2
Last Close Price 2,48 €
Average target price 3,25 €
Spread / Average Target 31,0%
Managers and Directors
Ioannis Karampelas Chief Executive Officer & Director
Diamantis Vachtsiavanos Executive Chairman
Vasilios Mikas Independent Non-Executive Director
Konstantinos Drivas Independent Non-Executive Director
Konstantinos Angelopoulos Independent Non-Executive Director
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