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APOFASEISTISTAKTIKISGENIKISSYNELEYSIS2016.pdf

🔗 Source: logismos.gr

📊 Size: 129 KB

👤 Author: vagena

⬇️ Downloads: 99

Summary

Approval of the financial statements for 2015, the relevant report, and the certificate of the Regular Auditor.
2. Exemption of the Board members and auditors from any liability for the 2015 financial year.
3. Election of the company Σ.Ο.Λ. α.ε.ο.ε. for the regular audit of 2016, with Mr. Sotirios Frantzanas as the Regular Auditor and Mr. Nikolaos Georgiadis as the alternate Auditor.
4. Approval of the paid employment of shareholders and Board members for 2016.
5. Approval of the paid employment of shareholders and related Board members for 2016.
6. Approval of the acquisition of own shares by the company, with a price range of 0.08 € to 5.00 €, up to 10% of the share capital, for future use as a means of payment.
7. The shareholders were informed about various topics related to the company's development and activities, including its investment plans, casino management software, and participation in industry exhibitions.

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Description

Approval of the financial statements for 2015, the relevant report, and the certificate of the Regular Auditor.
2.

Technical Information

File Format: PDF
File Size: 129 KB
Pages: 2
Language: EN
Author: vagena
Total Downloads: 99
Last Updated: 11 hours ago

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