During the Ordinary General Meeting of the Shareholders of the company, which was held on 22-06-2007, there were present or represented in time, shareholders owners of 27.650.684 shares out of 50.952.920 total number of shares and out of time, shareholders owners of 71.849 shares, thus, total number of shares 27.722.533 or 54,41% of the share capital. The Ordinary General Meeting of Shareholders reached the following decisions:
1. Αpproval of the financial statements and the consolidated financial statements (Figures and information) together with the notes and reports thereon prepared by the Board of Directors and the Chartered Accountants-Auditors for the financial year 1/1/2006 - 31/12/2006.
(100% of the represented, shares 27.722.533 out of 27.722.533).
2. Approval of total dividend payable to shareholders from company profits for the financial year 1/1/2006 - 31/12/2006 Euro 0,31 per share, out of which Euro 0,13 per share, from company profits for the financial year 1/1/2006 - 31/12/2006, has been already paid following the decision of the Ordinary General Meeting of the Shareholders on 23.06.2006. Record Date for the rest of the dividend (i.e. Euro 0,18 per share) will be the 29th of June 2007. Ex-Dividend Date will be the 2nd of July 2007. The dividend will be payable through PIRAEUS BANK to the authorised administrators (Stockbrokers and Banks) of beneficiary shareholders via the Dematerialised Securities System (SAT) from 9th July 2007 until 28th September 2007.
(100% of the represented, shares 27.722.533 out of 27.722.533).
3. Discharge of the members of the Board of Directors and the Chartered Accountants-Auditors from any liability for compensation with regard to the Financial Statements and the administration of the Company or with regard to the consolidated Financial Statements of the Company during the financial year 1/1/2006-31/12/2006.
(100% of the represented, shares 27.722.533 out of 27.722.533).
4. Election of ordinary and substitute Chartered Accountants-Auditors to audit the financial statements for the financial year 1/1/2007-31/12/2007 and to audit the consolidated financial statements for the same financial year and determination of their remuneration.
(99,42% of the represented, shares 27.561.143 out of 27.722.533).
5. Election of new nine-members Board of Directors.
A new nine-members Board of Directors was elected, for a five years term, consisting of the following:
Non independent Directors:
Vasileios Fourlis, son of Stylianos.
Alexandros Fourlis, son of Ilias.
Apostolos Petalas, son of Dimitrios.
Dafni Fourli, daughter of Anastasios.
Odysseas Dimitriadis, son of Konstantinos.
Ioannis Mprempos, son of Evaggelos.
Independent Directors:
Ioannis Papaioannou, son of Konstantinos.
Eftyxios Vasilakis, son of Theodoros.
Ioannis Kostopoulos, son of Athanassios.
(98,97% of the represented, shares 27.437.585 out of 27.722.533)
6. Approval of members of the Board of Directors remuneration for the financial year 1/1/2006-31/12/2006 and preliminary approval of members of the Board of Directors remuneration for the financial year 1/1/2007-31/12/2007.
(98,97% of the represented, shares 27.437.585 out of 27.722.533).