The company announces that the 1st Adjourned General Meeting of the Shareholders that took place today on 28/03/2006 approved the sole matter of the agenda, namely the issuance of ordinary bond loan amounting to euros 113.000.000 in substitution of the current long term debt financing of the company and for obtaining substantially lower global financial cost as well as the provision of proxy to the Board of Directors of the company, in accordance with law 3156/2003, for the determination of the particular terms of issuance and disposal of the bond loan. There were presents 100 shareholders holding the 56,38% of the sharecapital, namely 18.575.284 shares. On the above matter the percentages of the present sharehorders and the quorum are as follows: 56,38% presents, 54,61% positive votes and 1,77% negative votes.