Paiania, 19.07.2021

SUBJECT: "Resolutions of the Ordinary General Meeting of the shareholders of the Societe Anonyme under the name "INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS "with the distinctive title" INTRAKAT" dated 19 July 2021"

The Societe Anonyme "INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS" (d.t. INTRAKAT), in the context of its obligations arising from article 4.1.3.3. of the ATHEX Regulation, notifies investors that on July 19th, 2021 at 10 a.m., in the Municipality of Paiania, Attica (19th km. Markopoulou Avenue, Building B7, Amphitheater, 2nd floor), the Ordinary General Meeting of its Shareholders took place, according to the invitation of the Board of Directors dated 25.06.2021.

The General Meeting was attended in person, or through a representative, fourteen

  1. shareholders representing a total of 27.832.130 shares and votes, i.e.

83,02% of the paid-up share capital of the Company. It is noted that the voting rights corresponding to the 30,000 own shares held by the Company, are suspended, according to article 50 of Act No. 4548/2018 and are not calculated for the formation of a quorum.

During the Ordinary General Meeting, all the issues of the Agenda were discussed and resolutions were passed, as follows:

1. Submission and approval of the annual financial statements of the Company (including the consolidated financial statements) for the financial year 2020 (01.01.2020 to 31.12.2020), after the Reports of the Board of Directors and the Certified Auditor-Accountant".

  • Minimum Required Quorum: 20% of the paid-up share capital of the Company.
  • Achieved Quorum: 83,02% of the paid-up share capital of the Company.

The General Meeting approves the annual financial statements of the Company (including the consolidated financial statements) for the corporate year 2020

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(01.01.2020 to 31.12.2020), following the Reports of the Board of Directors and the Certified Auditor-Accountant, as they were approved by the Board of Directors during the meeting of 27.04.2021 and were published on the Company's website (www.intrakat.gr) and on the ATHEX website on 29.04.2021.

  • Number of shares for which valid votes were cast: 27.832.130
  • Percentage on the represented share capital: 100%
  • Valid votes: 27.832.130
  • Voting and percentages of valid votes:
  • For: 27.832.130 (100%) Against: 0 (0.00%) Blanks/Abstention: 0 (0.00%).

2. "Submission of the Annual Report of the Audit Committee for the financial year 1/1 / 2020-31 / 12/2020".

Pursuant to article 44, par. 1i of Act No. 4449/2017, as in force, the Annual Report of the Audit Committee for the financial year 01/01/2020 -31/12/2020 is submitted to the General Meeting, which has been published on the Company's website (www.intrakat.gr). It is noted that the Report includes a description of the sustainable development policy followed by the Company.

  1. "Approval of the overall management of the Company by the Board of Directors during the financial year 2020, according to article 108 of Act No. 4548/2018 and release of the Certified Auditor-Accountant, from any liability for compensation for the audit of the year 2020, according to article
  1. par. 1 (c) of Act No. 4548/2018".
    • Minimum Required Quorum: 20% of the paid-up share capital of the Company.
    • Achieved Quorum: 83,02% of the paid-up share capital of the Company.

The General Meeting approves the overall management that took place during the financial year 2020, in accordance with article 108 of Act No. 4548/2018, and the

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release of the Certified Auditor-Accountant from any liability for compensation for the activities of the financial year 2020, according to article 117 par. 1 case (c) of Act No. 4548/2018.

  • Number of shares for which valid votes were cast: 27.832.130
  • Percentage on the represented share capital: 100%
  • Valid votes: 27.832.130
  • Voting and percentages of valid votes:
  • For: 27.832.130 (100%) Against: 0 (0.00%) Blanks/Abstention: 0 (0.00%).

4. Election of Certified Auditors-Accountants for the audit of the financial statements, corporate and consolidated, of the financial year 1/1/2021- 31/12/2021, and determination of their remuneration".

  • Minimum Required Quorum: 20% of the paid-up share capital of the Company.
  • Achieved Quorum: 83,02% of the paid-up share capital of the Company.

The General Meeting approves the election of the auditing firm "SOL S.A. CERTIFIED AUDITORS" and the auditing firm "Grant Thornton S.A.", for the joint audit of the Financial Statements of the Company and its Group, during the corporate year 1/1 / 2021-31 / 12/2021, as well as the determination of the remuneration of each Auditing Firm in accordance with its respective offer to the Board of Directors of the Company, which has been approved by the Audit Committee.

Also, the General Assembly approves the appointment of the Certified Auditors proposed by each auditing firm, as Regular and Substitute Certified Auditor.

  • Number of shares for which valid votes were cast: 27.832.130
  • Percentage on the represented share capital: 100%
  • Valid votes: 27.832.130
  • Voting and percentages of valid votes:
  • For: 27.832.130 (100%) Against: 0 (0.00%) Blanks/Abstention: 0 (0.00%).

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5. "Amendment of the Company's Remuneration Policy, in accordance with article 110 of Act No. 4548/2018".

  • Minimum Required Quorum: 20% of the paid-up share capital of the Company.
  • Achieved Quorum: 83,02% of the paid-up share capital of the Company.

The General Meeting approves the amendment of the Company's Remuneration Policy, according to Article 110 of Act No. 4548/2018, which draft is available on the Company's website (www.intrakat.com).

The revised Remuneration Policy shall remain valid for four years from the date of its approval by the General Meeting. In addition, the Board of Directors has been authorized to apply the Remuneration policy, while always taking into consideration the relevant recommendations of the Committee for Nominations and Remuneration.

  • Number of shares for which valid votes were cast: 27.832.130
  • Percentage on the represented share capital: 100%
  • Valid votes: 27.832.130
  • Voting and percentages of valid votes:
  • For: 27.545.948 (98,97%) Against: 286.182 (1,03%) Blanks/Abstention : 0 (0.00%).

6. "Discussion and voting on the salary report of article 112 of Act No. 4548/2018 for the year 2020".

  • Minimum Required Quorum: 20% of the paid-up share capital of the Company.
  • Achieved Quorum: 83,02% of the paid-up share capital of the Company.

The General Meeting accepted the Remuneration Report regarding the remuneration paid to members of the Board of Directors during the financial year 2020.

  • Number of shares for which valid votes were cast: 27.832.130
  • Percentage on the represented share capital: 100%
  • Valid votes: 27.832.130
  • Voting and percentages of valid votes:
  • For: 27.545.948 (98,97%) Against: 286.182 (1,03%) Blanks/Abstention : 0

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(0.00%).

7. "Granting permission, according to article 98 par. 1 of Act No. 4548/2018, to the members of the Board of Directors, and the Directors of the Company to participate in the Board of Directors or the management of the Company's subsidiaries and affiliates".

  • Minimum Required Quorum: 20% of the paid-up share capital of the Company.
  • Achieved Quorum: 83,02% of the paid-up share capital of the Company.

The General Meeting grants permission, according to par. 1 of article 98 of Act No. 4548/2018, to the members of the Board of Directors, and to the management of the Company, to participate in the Board of Directors or in the management of the Company's subsidiaries and affiliates; and, therefore, to execute of transactions on behalf of the above subsidiaries and affiliated companies, which are in line with the scope of the Company.

  • Number of shares for which valid votes were cast: 27.832.130
  • Percentage on the represented share capital: 100%
  • Valid votes: 27.832.130
  • Voting and percentages of valid votes:
  • For: 27.832.130 (100%) Against: 0 (0.00%) Blanks/Abstention: 0 (0.00%).

8. "Approval of the Policy on the Suitability of the Members of the Board of Directors according to article 3 par. 3 of Act No. 4706/2020".

  • Minimum Required Quorum: 20% of the paid-up share capital of the Company.
  • Achieved Quorum: 83,02% of the paid-up share capital of the Company.

The General Meeting approves the Policy on the Suitability of the members of the Board of Directors of the Company, which was prepared in accordance with the provisions of article 3 of Act No. 4706/2020, was approved by resolution of the Board of Directors dated 23.6.2021, in accordance with article 3 par. 1 of Act No. 4706/2020, and has been made available to the shareholders at the time the invitation of the General Meeting was published. The content of the Suitability Policy is available on the

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Intracom Constructions SA Technical and Steel Constructions published this content on 19 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 July 2021 12:53:03 UTC.