BriQ Properties REIC
25, Al. Pantou Street 17 671, Kallithea Athens, Greece
tel. +30 211 999 4830 www.briqproperties.grVAT n. GR0997521479
Gen. Comm. Reg. 140330201000 Reg. act 3/757/31.05.20216
POWER OF ATTORNEY
FOR THE ORDINARY GENERAL MEETING OF BRIQ PROPERTIES R.E.I.C.
ON 30 APRIL 2024
(Please fill the following data required)
The undersigned Shareholder of BriQ Properties R.E.I.C with the following details:
Full Name / Name of the company:
………………………………………………………………………………………………..
ID. Card Nr /G.E.MI.(Company Reg. Nr):
………………………………………………………………………………………………..
Investors Share Account (D.S.S.):
………………………………………………………………………………………………..
Number of Shares:
………………………………………………………………………………………………..
Contact Details (Email / Telephone number)
………………………………………………………………………………………………..
I HEREBY AUTHORIZE: | ||
Mr/Mrs | father's name | ........................................, holder of the |
Identity card with number | issued on | from the police precinct |
or/and | ||
Mr/Mrs | father's name | ........................................, holder of the |
Identity card with number | issued on | from the police precinct |
To represent me and to vote in my name acting jointly or each them separately for the total of the shares of BriQ Properties R.E.I.C., for which I own or I have voting right on the items of the Agenda at the Ordinary General Shareholder's Meeting of BriQ Properties R.E.I.C., which shall convene on Tuesday 30 April 2024, at 12:00 p.m., at AMALIA Hotel, Vas. Amalias 10, Athens - Syntagma P.C. 10557, in the JASMIN event hall on the ground floor as follows:
AT THE | ||
FOR | AGAINST ABSTENSION | DISCRETION OF |
THE | ||
REPRESENTATIVE |
For all the Items of the Agenda
Or:
AT THE | |||
Items of the Agenda | FOR | AGAINST ABSTENSION | DISCRETION OF |
THE | |||
REPRESENTATIVE |
Approval of the Company's Annual Financial
Statements for the financial year 01.01.2023 -
1 31.12.2023, which have been prepared in accordance with IFRSs, with the relevant annual management report of the Board of
Directors and the explanatory report of the | |||||
Certified Auditors | |||||
Approval of distribution of profits for the | |||||
2 | financial year 01.01.2023-31.12.2023 as well | ||||
as profits of previous years and authorization | |||||
to the Board of Directors | |||||
Approval of the overall management and acts | |||||
of representation of the Board of Directors of | |||||
the Company for the financial year 01.01.2023 | |||||
3 | - 31.12.2023 and discharge of the Certified | ||||
Auditors from any liability for compensation for | |||||
the activities of the above financial year | |||||
01.01.2023 - 31.12.2023 | |||||
Election of the Audit Firm of Certified Auditors | |||||
for the audit of the Financial Statements of the | |||||
year 2024, the Investment Statement of | |||||
4 | 30.06.2024 and 31.12.2024 as well as the | ||||
issuance of a tax compliance certificate for the | |||||
year 2024 and determination of its | |||||
remuneration | |||||
Appointment of independent valuers for the | |||||
5 | fiscal year 2024, in accordance with para. 7 of | ||||
article 22 of Law 2778/99, as in force, and | |||||
determination of their remuneration | |||||
Approval of the remuneration and allowances | |||||
of the members of the Board of Directors for | |||||
6 | the year 2023 and preliminary approval of the | ||||
remuneration and allowances of the members | |||||
of the Board of Directors for the year 2024 | |||||
Submission for discussion and vote by the | |||||
General Meeting of the Remuneration Report | |||||
7 | of the members of the Board of Directors of | ||||
the Company for the fiscal year 2023 in | |||||
accordance with article 112 par. 3 of Law | |||||
4548/2018 | |||||
Granting of permission to the members of the | |||||
Board of Directors and Directors of the | |||||
8 | Company to carry out the acts provided for in | ||||
paragraph 1 of article 98 of Law 4548/2018, | |||||
as in force | |||||
Report from the Chairman of the Audit | |||||
9 | Committee to the shareholders on the tasks | No voting is required | |||
and activities of the Audit Committee during | |||||
the fiscal year 2023 | |||||
Submission of the Report of the Independent | |||||
10 | Non-Executive Members of the Company's | No voting is required | |||
Board of Directors in accordance with article 9 | |||||
par. 5 of Law 4706/2020. | |||||
11 | Other announcements | No voting is required | |||
Any revocation of the above will be not valid if I am present at the General Meeting and i have informed the Company's Investors Relations Department before the voting.
Date
……………………………………………
Signature
……………………………………………
Full name
…………………………………………
The form shall be delivered filled and signed at the company's premises at 3 Mitropoleos Str., Syntagma, Athens 10557 (3rd floor), Investors and Public Relations Department of the Company, Mr Emmanouil Andrikakis, or by email at ir@briqproperties.grat least one (1) day before the date of General Meeting or the repeat General Meeting
In case you wish, you can authorize Mr. Fessas Theodoros, the President, to vote on your behalf, according to the above instructions.
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BriQ Properties REIC published this content on 12 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2024 14:39:04 UTC.