DOPPLER S.A. announces to the investment community that its 26th Annual Ordinary General Meeting of Shareholders was held on Monday, 29 June 2026, at 14:00, at the Company's registered offices in the Industrial Park (VI.PA.) of Polykastro, Kilkis.
Shareholders present or represented at the General Meeting held 8,190,854 ordinary registered voting shares, out of a total of 12,481,290 ordinary registered shares, representing 65.63% of the Company's paid-up share capital and voting rights. Accordingly, the required quorum was achieved, and the General Meeting validly adopted resolutions on all items of the agenda.
The Annual Ordinary General Meeting unanimously resolved as follows:
- Approved the Management Report of the Board of Directors and the Independent Auditor's Report for the financial year from 1 January 2025 to 31 December 2025.
- Approved the Annual Separate and Consolidated Financial Statements for the financial year 1 January 2025 - 31 December 2025, prepared in accordance with the International Financial Reporting Standards (IFRS).
- Approved the overall management of the Board of Directors for the financial year 2025, pursuant to Article 108 of Greek Law 4548/2018, and released the Independent Auditor from any liability for compensation for the same financial year, pursuant to Article 117(1)(c) of Greek Law 4548/2018.
- Appointed the proposed Statutory Auditor and Alternate Statutory Auditor of ALPHA AUDITORS SINGLE MEMBER S.A. as the Company's statutory auditors for the financial year 1 January 2026 - 31 December 2026, and approved their remuneration.
- Approved the remuneration and compensation paid to the members of the Board of Directors during the financial year 2025.
- Approved:
- the cooperation agreements concluded during the financial year 2025 with the related parties TONORIS CONSULTING & TRADING LTD and International Trading Consulting E.E.; and
- the new cooperation agreement with International Trading Consulting E.E., signed on 2 April 2026, relating to the financial year 2026.
The General Meeting confirmed that the above transactions have been, or will be, carried out on arm's length terms and do not exceed the limits of ordinary transactions, in accordance with the applicable provisions of Greek corporate legislation.
Polykastro, Kilkis, 29 June 2026
The Board of Directors