The Water Supply & Sewerage Company of Thessaloniki S.A. announces that during the Shareholders Regular General Meeting of the 29th of June 2007 which took place at the Thessaloniki Stock Exchange Center, 16 - 18 Katouni str., nine (9) shareholders or their representatives were present, holders of 14.330.854 common registered shares, representing 78,957% of the Capital Stock. The General Meeting:
1. Approved the annual financial statements of the Company, reports by the Board of Directors and official auditors for the Z? (6TH) financial year (1-1-2006 through 31-12-2006) with percentage 99,99% on the present shareholders.
2. Approved the releases of the members of the Board of Directors and the official auditors from any liability regarding the proceedings of the last Financial Year (1-1-2006 through 31-12-2006) with percentage 99,99 % on the present shareholders.
3. Approved the fees and indemnifications paid to the members of the Board of Directors during the financial year 2006 and defined the fees for President, Managing Consultant, members and secretary of the Board of Directors during the financial year 2007 with percentage 100% on the present shareholders.
4. Elected for the audit of the Z? financial year (1-1-2007 through 31-12-2007) to the company B.D.O. Protypos Elegktiki S.A by appointing as regular auditors: Margarita Konstantia Vasileiadou, daughter of Antonios, Reg. Number of Chartered Accountants 12861 and Andreas Tsamakis, son of Dimitrios, Reg. Nr. of Chartered Accountants 17101 and as their substitutes Georgios Batsoulis, son of Anastasios, Reg. Nr. of Chartered Accountants 14001 and Grigorios Koutras, son of Ilias, Reg. N.r of Chartered Accountants 13601, by approving at the same time their fees, with percentage 100% on the present shareholders.
5. Approved the disposal of annual Profits for the financial year 2006 and the distribution of dividend 0,18 ? by share and defined as beneficiaries the holders of the shares of the company in the closing of the meeting of the Stock Exchange in Athens on 16-8-2007. Date of cutting off was defined to be on 17-8-2007 and the payment will be implemented by the payer bank EFG EUROBANK Ergasias, on 27 August 2007 with the procedure defined by the new regulation of the Stock Exchange in Athens, with percentage 100% on the present shareholders.
6. Certified the replacement of the resigned members of the Board of Directors Mr. Voliotis Lambros, Eleftheriadis Nikolaos and Hades Grigorios by the members Mr. Grivas Dimitrios, Spiliopoulos Anastasios and Eminoglou Christodoulos, with percentage 99,99 % on the present shareholders.
7. Elected Mr. Eminoglou Christodoulos and Oikonomou Athanasios as independent members, with percentage 99,99 % on the present shareholders.
8. Approved the issue regarding the grants - donations, with percentage 100% on the present shareholders.
9. Approved the foundation of subsidiary company under the name Water Supply and Sewerage Company of Thessaloniki Services SA, by voting entirely the articles of association with percentage 100% on the present shareholders.
10. Approved the Investing Program of 5 years 2007-2011 by Water Supply and Sewerage Company of Thessaloniki SA with percentage 99,99% on the present shareholders.
11. There were no notifications during the General Regular Meeting.