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    MIG   GRS314003005

MARFIN INVESTMENT GROUP HOLDINGS S.A.

(MIG)
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Marfin Investment S A : Minutes for the Audit Committee

06/14/2021 | 06:38am EDT

EXTRACT OF MINUTES

OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF "MARFIN INVESTMENT GROUP HOLDINGS SOCIÉTÉ ANONYME" HELD ON 2.6.2021

In Kallithea, Attiki, at the premises of the group of subsidiary ATTICA GROUP at 29, Lysikratous street, ground floor, today, on Wednesday, June 2nd, 2021, at 15.00h, the shareholders of the company under the corporate name "MARFIN INVESTMENT GROUP HOLDINGS SOCIÉTÉ ANONYME" (hereinafter "MIG" or "the Company") held an Annual General Meeting, upon notice of the Board of Directors dated 12.5.2021, for discussion and passing of resolutions on the following Agenda items:

[…]

8. Announcement of the election of a member of the Audit Committee filling a vacant seat.

[…]

After check, it was ascertained that all procedures provided under the Law and the Company's Articles of Association for the convocation and lawful constitution of the General Meeting were complied with. Furthermore, it was ascertained that the shareholders attending the General Meeting represented 35.78% of the paid-up share capital, i.e. a percentage higher than 1/5 of the paid-up share capital required for passing resolutions on Agenda items nos 1-8 and 10 […].

[…]

8th item: Announcement of the election of a member of the Audit Committee filling a vacant seat.

The Chairman announced to the General Meeting that Mr. Christophe Vivien, Non- Executive Member of the Board of Directors, was elected as new Member of the Company's Audit Committee in filling the vacant seat of Mr. Georgios Efstratiadis, as a result of his appointment as Executive Member of the Board of Directors, by virtue of the decision of the Company's Board of Directors dated 13.4.2021, pursuant to article 44 para. 1 (vi) of L. 4449/2017 in conjunction with article 82 para. 1 of L. 4548/2018.

No comment was made, nor was any objection raised by the shareholders.

[…]

Following the above, and there being no further business to come before the Meeting, same was adjourned.

1

THE CHAIRMAN

THE SECRETARY

___________________

___________________

Panagiotis Throuvalas

Fotios Karatzenis

True extract from the Minute Book

of the General Meeting of the Company's Shareholders

Herein, same day

For the Company

______________________

Fotios Karatzenis

Legal Counsel

2

Disclaimer

Marfin Investment Group SA Holdings published this content on 14 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2021 10:37:07 UTC.


© Publicnow 2021
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Financials
Sales 2020 303 M 357 M 357 M
Net income 2020 -154 M -182 M -182 M
Net Debt 2020 970 M 1 142 M 1 142 M
P/E ratio 2020 -0,17x
Yield 2020 -
Capitalization 30,8 M 36,3 M 36,3 M
EV / Sales 2019 3,51x
EV / Sales 2020 3,29x
Nbr of Employees 1 482
Free-Float 68,8%
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Managers and Directors
Athanasios Efthymios Papanikolaou Chief Executive Officer & Executive Director
Christophe Francois Vivien Chief Financial Officer & Executive Director
Panagiotis Konstantinos Throuvalas Chairman
George Lassados Independent Non-Executive Director
Petros Spyridon Katsoulas Independent Non Executive Director
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