During the Ordinary General Meeting of the Shareholders of the company, which was held today 21/06/2007, there were shareholders, representing a percentage of 39,87% of the share capital (40.010.853 shares with voting rights out of 100.353.000 total shares) and all topics listed in the agenda were discussed, as it was announced by the BoD invitation on 14/05/2007. The meeting decided and unanimously approved all the agenda issues as follows:
- Approved the Annual Financial Statements (parent company and consolidated) of the financial year (01/01/2006-31/12/2006) and the relevant reports of the Board of Directors and the Certified Auditor as well as the appropriation account. Concerning the fiscal year 2006 no dividend will be paid.
- Approved the discharge of the Board of Directors and the Auditors from all responsibility of indemnification in relation to the financial year 2006.
- Approved the election of Andreas Tsamakis (AMSOEL 17101) as regular and Sotirios Sokos Tsamakis (AMSOEL 17011) as substitute Certified Auditors from the company "BDO Protypos Hellenic Auditing SA" for the fiscal year 1/1/2007-31/12/2007 and determined their remuneration.
- Preapproved the remunerations of the Board of Directors members for the financial year 2007 and provided permission to contact dependent working relation between the company and the members of the Board of Directors and determined their remuneration.