Performance Technologies SA invites shareholders to the 26th Regular General Meeting on 07/06/2023, Wednesday at 15:00:00.
The agenda items are as follows:
- Submission and approval of the Annual Financial Statements of the Company and the Group for the 26th financial year (January 1st – December 31 st 2022), the Reports of the Board of Directors and the Statutory Auditor.
- Approval of distribution of profits of the 26th corporate year (January 1st – December 31st 2022), decision to distribute dividend and formation of regular reserve.
- Approval of the overall management of the Board of Directors (Article 108, Law 4548/2018) and exemption of the Statutory Auditor from any liability for compensation for the events of the 26th fiscal year (January 1st – December 31st 2022).
- Approval of remuneration and compensation to members of the Board of Directors during the 26th financial year (January 1st – December 31st 2022) and pre-approval of the payment of remuneration and compensation for the current financial year (January 1st – December 31st 2023).
- Election of a regular and substitute auditor for the year 2023 and the issuance of an annual tax certificate.
- Approval of the Eligibility Policy of the Members of the Board of Directors.
- Authorization of the Board of Directors to take all necessary actions in order to implement the Corporate Governance procedures required by law, in order to proceed at a time to be determined at its discretion with the request to be permutated from the Alternative to the Main Market of the Athens Stock Exchange.
- Own share purchase program. Update on the progress of the own share purchase program approved by the Company’s Annual General Meeting of Shareholders of 08/09/2022.
- Various announcements.