The meeting will be held in the Hotel Attica 21 A Coruña, on the 5th of June at 18.00 hours at first call, or at the same time the following day in second
The Board of Directors of Altia has agreed to convene the General meeting of shareholders of the company in order to review and approve its annual accounts. The meeting will be held on the 5th of June at 18.00 hours at first call, or at the same time the next day in second call, and will take place at the Attica Hotel in A Coruña.
The total of the benefit that is distributed with charge to the results of 2017 amounts to 2,063,455.50 euros. “It is superior to 2016 in absolute terms and pay-out”, as was explained by the president of Altia in a letter sent recently to the shareholders of the company.
The agenda of the Board also contains points related to the approval of the proposal for the application of the results for the year 2017 and the management of the Board of Directors during the past year. Along with this, a report of activities of the Altia Audit Committee, also related to 2017, will be presented.
If you want to access the full text of the announcement and the full report, click here