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ANNOUNCEMENTS

Pegasus: Invitation to the Ordinary General Assembly

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Pursuant to Law 2190/1920 as in force, and the Articles of Incorporation of the Company, the Board of Directors by its resolution dated June 7th 2011, invites the Shareholders of the S.A. under the corporate name «PEGASUS PUBLISHING S.A.» to the Ordinary General Assembly, which will be held on June 30th 2011, at 09:00 hours (Greece time zone), at the company’s headquarters, at 5, Benaki Street, Metamorfosi of Chalandri, Attica, in order to discuss and decide upon the following issues of the agenda:

AGENDA ISSUES:

1st Issue: Submission and approval of the Annual Financial Statements and the Annual Consolidated Financial Statements of fiscal year 2010, after hearing the relative Reports of the Board of Directors and the regular Statutory Auditor.

2nd Issue: Exoneration of all members of the Board of Directors and the regular Statutory Auditor of all compensation liability concerning the Company’s management and respectively for the Financial Statements of fiscal year 2010.

3rd Issue: Election of one regular and one substitute Statutory Auditor for the audit of the fiscal year 2011 and determination of their remuneration.

4th Issue: Approval pursuant to article 23a 5par. 2 and 24 of Law 2190/1920 as in force, of remunerations for fiscal year 2010 and prior authorization concerning the remuneration of members of the Board of Directors for fiscal year 2011.

5th Issue: Election of new Members of Board of Directors.

6th Issue: Granting of permission pursuant to article 23 par.1 of Law 2190/1920, as in force, to the members of the Board of Directors and the Management Team of the Company, relating to participation to Board of Directors or in the management of affiliated companies, in the scope of article 42e par. 5 of Law 2190/1920, as in force.

7th  Issue: Granting of permission pursuant to article 23 a par. 2 of Law 2190/1920, as in force, relating to signature, extension or renewal of contracts between the Company and its affiliated companies, pursuant to the scope of article 42e par. 5 of Law 2190/1920, as in force.

8th Issue : Other issues and announcements.

*The full announcement is attached.
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