The company announces that the Extraordinary Shareholders Meeting was held on February 4, 2008 at the headquarters of the company in Athens, on 2 Carageorgi Servias, 4th flour. A total of 9 shareholders attended themselves or via proxy the General Meeting, representing 8,290,925 common registered shares and respective voting rights, equal to 37.82% on the total 21,920,570 common registered company shares and voting rights.
During the Extraordinary Shareholders Meeting the following decisions were taken:
Regarding the only issue on the agenda, the shareholders attending the General Assembly either themselves or via proxy with voting right representing (8,290,925 shares) 37.82%, approved the purchase of Company own shares, according to article 16 par. 5 of Cod. Law 2190/1920 as it was amended by L. 3604/2007 as the related legislation, of up to 10% of the total number of the company's outstanding shares, after deducting all Company own shares already held from previous purchases.
The highest acquisition price will be 5.00 euros per share and the lowest 0.50 euros per share. The period within which the purchases will take place is from February 15, 2008 till December 31, 2009.