Decisions of the Repeat Extraordinary General Meeting of the Stockholders 20.03.2023
The Decisions of the Repeat Extraordinary General Meeting of the Stockholders 20.03.2023
The shareholders of Unibios Holdings S.A. invited by the Board of Directors of the company attended a Repeat Extraordinary General Meeting at the Company's Headquarters today 20.03.2023. This Meeting is a continuation of the Repeat Extraordinary General Meeting of 03.03.2023, at the request of shareholders who hold more than one twentieth of the share capital who requested the postponement of decision-making by the meeting until today's meeting. The shareholders present and represented today accounted for 39.3% of the share capital and the meeting was in quorum.
The Assembly took the following decisions unanimously:
(1) To elect a new Board of Directors with the following Composition:
JOHN METHODIOS, KARL MICHAEL MILLAUER (NON-EXECUTIVE MEMBERS)
IOANNIS XIFARAS, GEORGIOS PAPATHANASIOU, MARIA BOUGA, VASSILIKI KOLLIA (INDEPENDENT NON-EXECUTIVE MEMBERS)
ORFEAS MAVRIKIOS, ANTONIOS SVORONOS, KYRIAKOS PAPATHANASIOU (EXECUTIVE MEMBERS).
(2) To determine:
a) the type of the Audit Committee, as a Committee of the Board of Directors,
b) its composition and the qualities of its members, as a three-member consisting of non-executive members of the Board of Directors who will be by majority independent.
c) its term of office, which will coincide with the term of office of the Board of Directors and in this case will expire on 20.03.2028, which may be extended until the next Ordinary General Stockholder Meeting.
(3) Finally, the following three members of the Board of Directors were appointed as members of the Audit Committee, namely Georgios Papathanasiou, Vasiliki Kollia (Member with knowledge and experience of accounting), Ioannis Xifaras (Member with knowledge and experience of accounting), who are all Independent Non-Executive Members of the Board of Directors, so the majority of them consist of Independent Members. The President of the Committee will be appointed upon the formation of the Audit Committee into a body.
Percentage of Present
Percentage of Total Capital
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Laws and Regulations
Resolution No 22 Regulation of Technical Matters for Trading on ATHEX Markets 01032023
Resolution No. 24 as ammended on 11042023
Resolution 10 (AthexClear) - Securities clearing system fees 11-04-2023
Resolution 39 Futures Contracts on the MSCI Greece Rebased Index 11042023
Απόφαση 5 Technical terms and procedures for the provision of the Settlement Service 20022023
Resolution 8 Technical terms and procedures for the provision of the Registry, Corporate and Other Related Actions Service 20022023
Resolution No. 21 Provision of technology services by ATHEX 31012023
Resolution No.17 Stock Lending 31012023
Resolution 20 Operational issues of the Users Committee 31012023
Απόφαση 12 Technical procedures and schedule for derivatives clearing 30012023
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