Hellenic Exchanges Athens Stock Exchange S A : 23rd Annual General Meeting - participation and voting results
June 18, 2024 at 01:03 am
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HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A.
VOTING RESULTS - 23rd Annual General Meeting
13 June 2024
Item
Item (description)
Submission and approval of the Annual Financial Report for fiscal year
1 01.01.2022 - 31.12.2022 together with the relevant Reports and Declarations by the Board of Directors and the Certified Auditors.
Participation
Votes
YES
Present & voting
% of share capital
In favor
Against
Abstain
% of total
Result
26.301.936
45,47%
26.265.735
31.501
4.700
99,86%
Item approved
2
3
4
5
Approve the allocation of the earnings for fiscal year 01.01.2023 - 31.12.2023
and the distribution of dividend.
Submission of the Annual Report of the Audit Committee in accordance with article 44 par.1, case i) of Law 4449/2017.
Submission of the Report of Independent Non-Executive Members of the Board of Directors in accordance with article 9 par. 5 of Law 4706/2020.
Approve the overall management by the Board of Directors in accordance with article 108 of Law 4548/2018 and discharge the Auditors for fiscal year 2023
(01.01.2023 - 31.12.2023) in accordance with par. 1, case c) of article 117 of Law 4548/2018.
26.301.936
45,47%
26.265.735
31.501
4.700
99,86%
Item approved
This item is submitted to the General Meeting in accordance with article 44, par. 1 case i of Law 4449/2017 as in force, and is not put to a vote.
This item is submitted to the General Meeting in accordance with article 9, par. 5 of Law 4706/2020 as in force, and is not put to a vote.
26.301.936
45,47%
26.168.518
125.970
7.448
99,49%
Item approved
6
Approve the remuneration and compensation of the members of the Board of
26.301.936
45,47%
24.239.956
1.641.916
420.064
92,16%
Item approved
Directors for fiscal year 01.01.2023 - 31.12.2023.
Determine the remuneration and compensation of the members of the Board of
7
Directors for fiscal year 01.01.2024 - 31.12.2024 and up until the Annual General
26.301.936
45,47%
25.632.427
484.785
184.724
97,45%
Item approved
Meeting in 2025.
8
Elect the Certified Auditor Company to audit the Financial Statements for fiscal
26.301.936
45,47%
26.263.437
31.501
6.998
99,85%
Item approved
year 01.01.2024 - 31.12.2024 and set their fee.
Submit the Remuneration Report for the members of the Board of Directors for
9
2023 for discussion and advisory vote in accordance with article 112 of Law
26.301.936
45,47%
22.319.541
3.960.221
22.174
84,86%
Item approved
4548/2018.
10
Approve the revision of the Remuneration Policy in accordance with articles 110
26.301.936
45,47%
23.931.719
2.185.493
184.724
90,99%
Item approved
and 111 of Law 4548/2018.
Grant permission, under article 98 par.1 of Law 4548/2018, to members of the
11
Board of Directors of the Company as well as to executives of the Company to
26.301.936
45,47%
26.215.285
81.501
5.150
99,67%
Item approved
participate in the Boards of Directors or in the Management of the subsidiaries
and the companies associated with the Company.
Notes:
Required quorum for items 1 - 2, 5 - 11: 1/5 (20%)
Required majority for approval for items 1 - 2, 5 - 11: 50% + 1 valid votes Percentages are rounded to 2 decimal places
Number of shares
60.348.000
outstanding:
Less: treasury stock 2.498.000
Number of shares
(for calculating quorum):
57.850.000
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Hellenic Exchanges Athens Stock Exchange SA, formerly Hellenic Exchanges SA Holding Clearing Settlement and Registry, is a Greece-based company that provides support services for the operation of the Greek capital market. It operates through its subsidiaries Hellenic Central Securities Depository (ATHEXCSD) and Athens Exchange Clearing House (ATHEXClear) in the following segments: Trading, Clearing, Settlement, Data Feed, Information Technology (IT), Exchange Services, Depository Services, Clearing House Services, as well as Other. The Companyâs purpose is the participation in companies and businesses having activities related to the support and operation of organized capital markets, as well as the development of activities and provision of services related to the support and operation of organized capital markets. Furthermore its purpose is the organization and support of the operation of a cash market, a derivatives market, as well as other financial means in Greece and abroad.