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RSS FeedsResolutions of Ordinary Shareholders Meeting June 2019
(WorldNews Greece)

 
 

26 june 2019 20:55:55

 
Resolutions of Ordinary Shareholders Meeting June 2019
(WorldNews Greece)
 


EYDAP S.A. informs the investment community that, its Ordinary Shareholders` General Meeting was held on Wednesday, the 26th of June 2019, at 11.00 a.m. at the HELEXPO Conference Center, 39 Kifissias Avenue, Maroussi, Level E, Room 3. Present at the Company`s General Meeting were 153 Shareholders, representing a total of 82,805,809 shares i.e 77.75% of the Company`s paid up share capital. The Ordinary General Meeting: -Approved the Individual and Consolidated Annual Financial Statements of EYDAP SA, according to the I.F.R.S. for the fiscal year 1.1.2018 - 31.12.2018, the Board of Directors` (BoD) Report and the Independent Auditors` Report of the Company. -Approved under...


 
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