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
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.
Dromeas Office Furniture Industry SA is a Greece-based company mainly engaged in the manufacture and trade of home and office furniture, partition walls and filing systems. The Companyâs home furniture offering includes sofas, wardrobes, ready-made kitchens, beds, bookcases and chairs with adjustable mechanisms. Its office furniture offering includes offices and chairs, furniture for waiting areas, auditorium seating systems, bookcases, as well as partition walls. It also has its own integrated tool making shop that produces various tools and high-pressure aluminum die casting parts. The Companyâs customers include companies in the public and private sector such as banks and insurance companies, academic institutions and airports. The Companyâs sales network consists of 32 stores located throughout the main cities of Greece and the Balkans, and exports its products to countries including the United Kingdom, Germany, Egypt, Cyprus, Russia, Saudi Arabia, and Australia.