ELECTRONIKI ATHINON S.A.
Approvals of the annual ordinary shareholders' general
assembly
In terms of decision No. 5/204/14-11-200, made by the Board of Directors of the Hellenic Repuplic Capital Market Commission, as amended and is currently valid, and articles 277, 278 and 279 of the Athens Stock Exchange (ASE) regulations, ELECTRONIKI ATHINON SA announces and makes public the fact that in the Annual Ordinary Shareholders' General Assembly that took place on December 4th, 2007, 14 shareholders appeared or were represented, accounting for 10,994,986 shares, that is a proportion of 63.74% of the total of 17,250,000 shares. During the General Assembly, all of the issues on the agenda were discussed and decided upon, with a quorum of 63.74% among treasury stock holders and a majority vote of 100% among those present or represented at the General Assembly.
Specifically:
1. The Financial Statements of the year of account from July 1st, 2006 to June 30th, 2007 and the Consolidated Financial Statements plus the addendum (explanatory notes) as well as the relevant reports by the Board of Directors and the Certified Public Auditor were approved.
2. The earnings distribution was approved and the distribution of a 0.21 EUR dividend per share was decided.
3. The members of the Board of Directors and the Certified Public Accountant were relieved for the transactions for the year of account starting July 1st, 2006 and ending June 30th, 2007.
4. The company GRANT THORNTON SA was chosen as an Audit company for the July 1st, 2007 to June 30th, 2008 year of account, specifically, as regular Certified Public Accountant, Mr. Kazas Vasilios of Konstandinos, Certified Auditors-Accountants Identification No. 13281 and as Deputy Certified Public Accountant, Mr.Paraskevopoulos Georgios of Athanasios, Certified Auditors-Accountants Identification No. 11851.
5. The remuneration for the members of the Board of Directors (totalling 70,432.88 EUR), from the distributable balance (after the taxation for legal persons), was approved.
6. After the session,an announcement was made to the Shareholders, informing them that entitled to the dividend are only those company shareholders, who were listed shareholders at the closing time of the Athens Stock Exchange (ASE) on Tuesday, December 11th, 2007.
The company's shares will be traded on the ASE from Wednesday, December 12th, 2007 without the right to dividends from July 1st, 2006 to June 30th, 2007. The dividend for the July 1st, 2006 to June 30th, 2007 period will be payable at any EFGEUROBANK ERGASIAS bank branch, and payments will be made from December 20th, 2007. In order to receive this dividend, Shareholders should present their Identity Card and provide their Taxpayer Identification Number along with the specifics of the Tax and Revenue Office charged with their taxation.
For more information, shareholders can reach the Shareholder Division at telephone No. 2105703167.
Specifically:
1. The Financial Statements of the year of account from July 1st, 2006 to June 30th, 2007 and the Consolidated Financial Statements plus the addendum (explanatory notes) as well as the relevant reports by the Board of Directors and the Certified Public Auditor were approved.
2. The earnings distribution was approved and the distribution of a 0.21 EUR dividend per share was decided.
3. The members of the Board of Directors and the Certified Public Accountant were relieved for the transactions for the year of account starting July 1st, 2006 and ending June 30th, 2007.
4. The company GRANT THORNTON SA was chosen as an Audit company for the July 1st, 2007 to June 30th, 2008 year of account, specifically, as regular Certified Public Accountant, Mr. Kazas Vasilios of Konstandinos, Certified Auditors-Accountants Identification No. 13281 and as Deputy Certified Public Accountant, Mr.Paraskevopoulos Georgios of Athanasios, Certified Auditors-Accountants Identification No. 11851.
5. The remuneration for the members of the Board of Directors (totalling 70,432.88 EUR), from the distributable balance (after the taxation for legal persons), was approved.
6. After the session,an announcement was made to the Shareholders, informing them that entitled to the dividend are only those company shareholders, who were listed shareholders at the closing time of the Athens Stock Exchange (ASE) on Tuesday, December 11th, 2007.
The company's shares will be traded on the ASE from Wednesday, December 12th, 2007 without the right to dividends from July 1st, 2006 to June 30th, 2007. The dividend for the July 1st, 2006 to June 30th, 2007 period will be payable at any EFGEUROBANK ERGASIAS bank branch, and payments will be made from December 20th, 2007. In order to receive this dividend, Shareholders should present their Identity Card and provide their Taxpayer Identification Number along with the specifics of the Tax and Revenue Office charged with their taxation.
For more information, shareholders can reach the Shareholder Division at telephone No. 2105703167.