Voting results and decisions of the Annual Regular General Meeting on 28.06.2013.


On 28/06/2013, the Annual Regular General Meeting of the Shareholders of the Company took place; this General Meeting was attended by 14 shareholders holding 56,426,876 shares and voting rights, i.e. the percentage of 65.056%, and consequently the General Meeting was in legal quorum in order to discuss and decide on all issues of the agenda.

The General Assembly in the aforementioned quorum, took the following decisions:

 

1st Issue: Submission and approval of the annual Financial Report for the fiscal year 1/1/2012- 31/12/2012, which includes the Annual Financial Statements for the fiscal year 1/1/2012- 31/12/2012 (Corporate and Consolidated), along with the Board of Directors' Report and the Auditor's Report.   

 

The General Meeting unanimously approved the annual Financial Report for the fiscal year 01/01/2012 - 31/12/2012 which includes the Annual Financial Statements for the fiscal year 01/01/2012 - 31/12/2012 (Corporate and Consolidated), along with the Board of Directors' Report and the Auditor's Report, as proposed by the Board of Directors.

 

 

2nd Issue: Release of the Board of Directors and the Auditor of any compensation liability for the Annual Financial Statements and for the actions in the fiscal year 01/01/2012-31/12/2012.

 

The General Meeting unanimously approved the release of the Board of Directors and the Auditor of any compensation liability for the Annual Financial Statements and for the actions in the fiscal year 01/01/2012 - 31/12/2012.

 

3rd Issue: Approval of attendance and transportation expenses for the members of the Board of Directors during the fiscal year 2012.

 

The General Meeting unanimously approved the remuneration paid to the members of the Board of Directors for their real services towards the Company during the year 2012.

 

 

4th Issue: Approval of the Auditor's remuneration for the regular and tax audit of the fiscal year 2012.

 

The General Meeting unanimously approved the remuneration of the auditing company BDO Hellas SA of Auditors Accountants  with SOEL Registration Number 153 for the conducted regular and tax audit of this Fiscal Year (01/01/2012 - 31/12/2012).

 

5th Issue: Election of one Regular and one Deputy Auditor from the Auditor's Body for the regular and tax audit of the fiscal year 2013. 

 

The General Meeting unanimously elected the proposed Auditing Company BDO Hellas SA of Auditors Accountants with SOEL Registration Number 153.

 

 

 

 

 

 

6th Issue: Election of a new Board of Directors due to the expiration of its term.

 

The General Meeting unanimously elected the same members as members of the new Board of Directors, the term of which will last three years and specifically elected the following persons:

 

1. Georgios Apostolopoulos, economist, executive Member.

2. Christos Apostolopoulos, economist, executive Member.

3. Vassilios Apostolopoulos, economist, executive Member.

4. Konstantinos Pampoukis, Emeritus Professor of Commercial Law of the University of Thessaloniki, independent, non-executive Member.

5. Vassilios Tountopoulos, Professor of the Aegean University, independent, non-executive Member. 

6. Jochen Guenter Paul Schmidt, business official, non-executive Member.

7. Nikolaos Koritsas, Attorney-at-law of Athens, independent, non-executive Member.

 

 

 

7th Issue: Election of the Members of the Audit Committee and constitution of the Committee.

 

The General Meeting unanimously elected as members of the Audit Committee of the Board of Directors, in accordance with Article 37 paragraph 1 L.3693/2008, Professor Mr. Konstantinos Pampoukis, independent non-executive member as the Committee's Chairman, and Professor Mr. Vassilios Tountopoulos, independent non-executive member and Mr. Nikolaos Koritsas, Attorney-at-law of Athens, also independent, non-executive member.

 

 

 

 

8th Issue: Modification of article 19 of the Articles of Association in relation to the number of the members of the Board of Directors.

 

The General Meeting unanimously approved the amendment of paragraph 1, Article 19 of the Company's Articles of Association, so that the Board of Directors to be composed of five (5) to nine (9) Directors, at the discretion of the General Meeting, the exclusively competent body to elect the Board of Directors.

 

Maroussi, 2^nd July 2013

The Board of Directors