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Decisions of the Annual Ordinary General Meeting of Shareholders

The annual Ordinary General Meeting of Shareholders of European Reliance General Insurance Co. S.A. approved the annual and consolidated Financial Statements of fiscal year 2018 and the distribution of dividend of € 0.13 per share.
The annual Ordinary General Meeting of Shareholders of European Reliance General Insurance Co. S.A. approved the annual and consolidated Financial Statements of fiscal year 2018 and the distribution of dividend of € 0.13 per share.
 
In the Annual Ordinary General Meeting of Shareholders, the Shareholders were informed on the activities of fiscal year 2018 and the Group’s goals and growth prospects for 2019.
 
According to the figures presented by the Board of Directors of European Reliance General Insurance Co. S.A., the key financial figures of the Group for fiscal year 2018 are the following:
  • 3.8% Total Income Increase at € 202.4 mil. 
  • 4.1% Gross Insurance Premiums Increase at € 191.0 mil.
  • High profitability, with pre-tax profit at € 15.4 mil.
  • 0.5% Equity Increase at € 115.9 mil.
  • 2.9 % Assets Increase at € 429.4 mil.
  • 4.6% Insurance Provisions Increase at € 285.7 mil.
  • Investment Portfolio at € 332.3 mil., presenting € 8.4 mil. Increase comparing to 31/12/2017.
 
The Annual Ordinary General Meeting of Shareholders approved the discharge of the Public Accountants from any liability for the 2018 activities, the appointment of the Public Accountants for fiscal year 2019, the compliance of the Articles of Association of the Company with the provisions of L. 4548/2018, the overall management of the Company by the Board of Directors and the remuneration of the Board members, the appointment of a new Board of Directors and the pre-approval of the remuneration of the Board members, the Remuneration Policy of the Board members, the election of a new Audit Committee and the acquisition of Own Funds via the Athens Stock Exchange.
 
The interested parties may obtain information on the Company’s website www.europaikipisti.gr/en/Home in the section Investor Relations.
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