Resolutions General Meeting
According to the article 278 paragraph 1 of the regulation of the ATHEX, we notify the decisions of the Regular General Assembly of 27.06.2006 of our company which were approved unanimously with the presence of five (5) shareholders that represented 42.130.973 actions, a percentage of 77,24 of the overwhelmed capital.
1) The General Assembly approved the Annual Economic Lists of use 2003 with the relative reports of Administrative Council and Controllers.
2) The General Assembly approved the exemption of members of Administrative Council from each responsibility of compensation for the action that was made in the use.
3) The General Assembly decided the election of Controllers and the assistants for use 2006, as regular Controller Mr. Alexandros Sfiris of Panagiotis, A.M.S.O.E. 14871 and as Surrogate the Sworn Controller Mr. Papadopoulo Ioannis of Nikita, A.M.S.O.E. 16611, the proposed from the Body of Sworn Controllers for the use 2006.
4) The General Assembly approved wage of members of Administrative council for the executive members up to the sum of six hundred thousand (600.000, 00 Euro) Euro for their attribute as executives of the company and for the independent non executive members wage up to the sum of twenty five thousand seven hundred eighty seven Euros and ninety seven cents (25.787, 97 Euro).
5) The General Assembly approved the acquisition of same stocks of company according to the article 16 Law 2190/1920, up to percentage of 10% of total of participial capital of the company. The stocks will be bought in time of twelve (12) months from the current decision and with inferior and superior price of market 1 and 10 Euros per action.