Greek Organization of Football Prognostics S.A. (OPAP S.A.) announces, according to the ATHEX regulation, that the 7th Annual Ordinary General Meeting of the Company's Shareholders was held on June 6th,2007. The General Assembly gathered quorum reached 56,03% of the paid in share capital (178.722.968 shares out of total 319.000.000 shares), attended by 355 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 2006, as compiled according to the Law.
2. Approved of the proposed by the BoD profit appropriation and the distribution of total dividend of 1,58 EURO per share for the fiscal year 2006, following the distribution of interim dividend of 0,55 EURO paid in December 2006 upon decision of the Board of Directors, provides for a dividend remainder of 1,03 EURO per share. Eligible to receive the remainder dividend of 1,03 EURO per share are the shareholders of record as of the closing session of the ATHEX on 08/06/2007. As of Monday 11/06/2007 the shares will be traded ex-dividend. The payment of the remainder dividend will commence on 19/06/2007 and will be processed through the NATIONAL BANK OF GREECE.
3. Released the members of the Board of Directors and the auditors of the Company from any liability of compensation for the Financial Statements and from their activity during the fiscal year 2006 (01/01/2006-31/12/2006).
4. Appointed for the audit of the annual and of the consolidated financial statements of the Company and the Group for the fiscal year 2007, auditors from Grant Thornton S.A. Mr. Deligiannis Georgios and Mr. Konstantinou Sotirios as Ordinary and Mr Kazas Vasileios and Mr. Paraskeuopoulos Georgios as Deputy Certified Auditors-Accountants.
5. Approved the fees, bonuses and treatment expenses for the Chairman and the CEO , the fees and compensation of the Boards' Members and Secretary for the 8th fiscal year (01/01/2007 -31/12/2007).
6. Approved the participation of the Members of the Board of Directors in Committees and their fees for the 8th fiscal year (1.1.2007 -31.12.2007).
7. Approved the appointment of Mr Theodoros Apostolidis, who had been appointed by the ΒoD as temporary member of Board, in replacement of the deceased executive member Evaggelos Steriopoulos.
8. Approved the amendment of the following articles of the Corporate Charter: Article 51 - employment relations (harmonization in line with law 3429/2005), Article 53 - existing Board of Directors (presentation of the existing BoD, following the approval of the election of Mr Theodoros Apostolidis).