Info-Quest SA announces that the Shareholders' Extraordinary General Meeting which convened at the offices of the company in Kallithea, with four shareholders being present representing a percentage of 73,96% of the share capital, approved the following resolutions:
1. a. The ratification of the spin-off of the ?Solution & Business Applications? (SBA) business sector of Info-Quest S.A. and its contribution to ?UNISYSTEMS S.A.? according to Law 2166/1933. (It should be noted that the SBA business sector accounts for 23.24% of total 2006 revenue of Info-Quest S.A.)
b. The ratification of the 31.9.07 Balance Sheet of the ?Solution & Business Applications? (SBA) business sector of the Company
c. The 15.11.2007 Draft Merger Contract of Unisystems S.A. with the absorption of DECISION S.I. S.A. and the ?Solution & Business Applications? (SBA) business sector of Info-Quest S.A.
2. Approval of all the actions and declarations of the Board of Directors of the Company up to date related to the above mentioned spin-off and merger.
3. Authorization of the Board of Directors to proceed to any necessary action or declaration for the completion of the above merger and spin-off, and the appointment of a legal representative for the execution of the contract.