Greek Organization of Football Prognostics S.A. (OPAP S.A.) announces, according to the ATHEX regulation, that the 6th Annual Ordinary General Meeting of the Company's Shareholders was held on the Company's offices, on 62 Kifissou Ave. in Peristeri. The General Assembly gathered quorum reached 50,1591% of the paid in share capital (160.007.666 shares), attended by 470 shareholders and took the following resolutions:
1. Approved, following the submission, of the Board of Directors and Auditors Reviews, the annual financial statements of the fiscal year 2005, as compiled according to the Law, the Corporate Charter, the international financial reporting standards and published by Board of Directors.
2. Approved the distribution of total dividend of 1,42 EURO per share for the fiscal year 2005, following the distribution of interim dividend of 0,48 EURO paid in December 2005 upon decision of the Board of Directors, provides for a dividend remainder of 0,94 EURO per share. Eligible to receive the remainder dividend of 0,94 EURO per share are the shareholders of record as of the closing session of the ATHEX on 02.06.2006. As of Monday 05.06.2006 the shares will be traded ex-dividend. The payment of the remainder dividend of 0,94 EURO per share will commence on 14/06/2006 till 13/06/2007 and will be processed through the NATIONAL BANK OF GREECE, and following the expiration of the above date, at the Company's offices.
3. Released the members of the Board of Directors and the auditors of the Company from any liability from their activity during the fiscal year 2005.
4. Appointed for the audit of the annual and of the consolidated financial statements of the Company and the Group for the fiscal year 2006, auditors from Grant Thornton S.A.
5. Approved the fees, bonus and travel and entertainment expenses of the Chairman and the Managing Director as well as the fees and compensation of the Boards members and Secretary for the 7th fiscal year (1.1.2006 -31.12.2006)
6. Approved the participation of the Members of the Board of Directors in Committees and their fees for the 7th fiscal year.
7. Determined the amendment of the following articles of the Corporate Charter: Article 1 - formation - trade name (harmonization in line with law 3429/2005), Article 14 - replacement of BoD member (harmonization in line with law 3336/2005), Article 39 - annual Accounts (harmonization in line with law 3429/2005), Article 49 - application of Cod. 2190/1920 (harmonization in line with law 3429/2005), Article 51 - employment relations (harmonization in line with law 3429/2005), Article 53 - existing Board of Directors (OPAP's BoD has become a body in line with Article 14 - law 3336/2005).