SPECIAL INFORMATION

Total number of shareholders and voting rights during the Annual General Assembly on the 12/07/2021 of the company with the name "PAPAPANAGIOTOU Societe Anonyme dealerships and Representations" and the distinctive title "DROMEAS SA" (ARMAE 86/06 - No. G.E.M.I .: 114048152000).

The total number of shareholders of the company with the name "PAPAPANAGIOTOU SA - DROMEAS - OFFICE FURNITURE" with No. Α.Μ.Α.Ε. 11045/06 / Β / 86/10, GEMI 114048152000 that exist on 18-06-2021, date of convening the Annual General Assembly of shareholders of 12-07-2021 amounts to 34,720,000. Of these shares, 34,720,000 have the right to vote, ie all.

Documents to be submitted to its Annual General Assembly on the

12-07-2021 of the company with the name "PAPAPANAGIOTOU Societe Anonyme de Commerce and Representations" and the distinctive title

"DROMEAS SA" (ARMAE 11045/06 / Β / 86/10 - No. G.E.M.I .: 114048152000) .

The documents that are known, on 18-06-2021, date of invitation that will be submitted to the Ordinary General Meeting of 12-07-2021 are the following:

  • ANNUAL REPORT 2020
    • DRAFT MEMBERSHIP POLICY DRAFT (Amendment-Codification) and relevant recommendation
    • REMUNERATION REPORT of the Board of Directors for the year 2020
    • POLICY SUITABILITY PLAN
    • BOARD RECOMMENDATION for a candidate for a new Board member
    • REPORT OF ACTIONS OF THE AUDIT COMMITTEE

Industrial Area of Serres, 62121 Τ.: 23210 99220, F: 23210 99270 / e-mail:dromeas@dromeas.gr /www.dromeas.com

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Dromeas SA Office Furniture Industry published this content on 24 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2021 13:22:00 UTC.