On 27/6/2008 the Annual General Assembly of the Company took place, in which 35 stockholders having the right to vote and holding a total of 64.327.579 stocks participated. Therefore, participation was at 74,165% and the Assembly was at legal quorum.
The General Assembly, given the above quorum, agreed and approved the following:
1. Approved (92,036% in favour, 7,964% present) the financial reports (Parent & Consolidated) for the year 2007 as they have been published in the press (29/03/2008).
2. Approved (84,079% in favour, 7,897% present) the exemption of the BOD and of the Auditor from any responsibility of indemnity for the year 2007.
3. Approved (98,680% in favour, 1,320% present) dividend for the year 2007 at the amount of euro 0,06 per share.
4. Approved (92,103% in favour, 7,897% present) the travel expenses of the BOD members.
5. Approved (92,103% in favour, 7,897% present) the salaries of the BOD members.
6. Approved (92,103% in favour, 7,897% present) the compensation of the Certified Public Accountant for the year 2007.
7. Determined (92,103% in favour, 7,897% present) the selection of Mr. George Vrettos, AMSOEL 15651, as the appointed auditor and Mr. Sokos Sotiris AMSOEL 17011, as the substitute auditor for the year 2008 of the CPA Firm of "BDO Protipos Elegtiki SA".
8. Approved (92,096% in favour, 0,001% against, 7,903 present) the issuance, based on articles of coded law 2190/20 and law 3156/2003, as well as the disposal through private investment of common paper bond loan.
9. Approved (98,748% in favour, 1,252% present) the purchase of own shares with upper limit of 10% of total number of shares with lower price 2 euro per share and upper price 6 euro per share. The duration of the program will be 12 months.
For any additional information or questions, the Stockholders may contact the Office of Investor Relations at the following phone numbers (210.68.62.454) during regular work days and hours.