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Thessaloniki Port Meeting.pdf

g_synel_2017_el_2.pdf
Preview of Thessaloniki Port Meeting
🔗 Source: thpa.gr
📊 Size: 114 KB
📄 Pages: 4 pages
⬇️ Downloads: 156

Summary

Approval of the 2016 annual financial report
2. Distribution of annual profits and dividend payment
3. Discharge of the Board of Directors and Auditors from liability
4. Election of auditors for 2017 and approval of their fees
5. Approval of fees and expenses paid to Board members in 2016 and pre-approval for 2017
6. Election of Audit Committee members
7. Approval of expenses for the repair of a patrol boat
8. Amendment of Article 10 of the Company's Articles of Association
9. Various announcements.

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Description

Approval of the 2016 annual financial report
2. Distribution of annual profits and dividend payment
3.

Technical Information

  • File Format: PDF
  • File Size: 114 KB
  • Pages: 4
  • Language: EN
  • Total Downloads: 156
  • Last Updated: 1 day ago

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