THESSALONIKI WATER AND SEWAGE COMPANY SA
ANNOUNCEMENT
EYATH S.A announces that during the Regular General Meeting of the company stockholders held on the 20th of June 2008, in the Thessaloniki Exchange Centre, at Katouni 16-18 street, fifteen (15) stockholders or representatives were present, holders of 29.391.816 common nominal stocks, representing 80, 9692 % of the Stock Capital. The General Meeting has decided:
1. The company?s yearly financial lists were approved, as well as the reports of the Board of Directors and auditors for the eighth fiscal year (1-1-2007 to the 31-12-2007), by a percentage of 99.994% of the stockholders present at the Meeting.
2. Members of the Board of Directors and Auditors were released of all responsibility for the actions of the last Managerial Period (1-1-2007 to the 31-12-2007), by a percentage of 99,994% of the stockholders present at the Meeting.
3. The fees and compensation paid to the members of the Board of Directors were approved for the fiscal year 2007 and the payment of the General Director, the Managing Director, the members and registrar of the Board of Directors for the fiscal year 2008 were determined, by a percentage of 99,988% of the stockholders present at the Meeting.
4. B.D.O Company Protypos Hellenic Auditors S.A was assigned to perform the audit for the eighth fiscal year (1-1-2008 to the 31-12-2008) and the following were appointed as auditors: Margarita Konstantia Vasileiadou, auditor register number 12861 and Vrasidas Damilakos, auditor register number 22791. Sotirios Sokos, auditor register number 17011 and Triantafyllos Kotsalas, auditor register number 21361 were appointed as substitutes. The auditors? fees were approved, by a percentage of 99,994% of the stockholders present at the Meeting.
5. The distribution of the yearly Earnings for the fiscal year 2007 was approved as well as a dividend cut of 0.12 euros per stock and it was decided that beneficiaries to this dividend shall be the company stockholders at the end of the Athens Stock Exchange Meeting of the 7-8-2008. The dividend will be cut on the 8-8-2008 and payment will be done through EFG Eurobank Ergasias bank on the 19th of August 2008 by the process suggested by the new Athens Stock Exchange regulations. The above were approved by a percentage of 99.994% of the stockholders present at the Meeting.
6. The replacement of the resigned members of the Board of Directors Mr. Papadopoulos Dimitrios and Grivas Dimitrios by Mr. Tzimopoulos Christos and Samantzidis Minas was approved, by a percentage of 99,994% of the stockholders present at the Meeting.
7. The issue regarding grants-donations was approved by a percentage of 99,994% of the stockholders present at the Meeting.
8. An agreement of framework and business plan was approved for the realization of a joint investment in the field of bottled water with E. MALAMATINAS S.A Company by a percentage of 99,989% of the stockholders present at the Meeting.
9. There have been no announcements during the Regular General Meeting.
1. The company?s yearly financial lists were approved, as well as the reports of the Board of Directors and auditors for the eighth fiscal year (1-1-2007 to the 31-12-2007), by a percentage of 99.994% of the stockholders present at the Meeting.
2. Members of the Board of Directors and Auditors were released of all responsibility for the actions of the last Managerial Period (1-1-2007 to the 31-12-2007), by a percentage of 99,994% of the stockholders present at the Meeting.
3. The fees and compensation paid to the members of the Board of Directors were approved for the fiscal year 2007 and the payment of the General Director, the Managing Director, the members and registrar of the Board of Directors for the fiscal year 2008 were determined, by a percentage of 99,988% of the stockholders present at the Meeting.
4. B.D.O Company Protypos Hellenic Auditors S.A was assigned to perform the audit for the eighth fiscal year (1-1-2008 to the 31-12-2008) and the following were appointed as auditors: Margarita Konstantia Vasileiadou, auditor register number 12861 and Vrasidas Damilakos, auditor register number 22791. Sotirios Sokos, auditor register number 17011 and Triantafyllos Kotsalas, auditor register number 21361 were appointed as substitutes. The auditors? fees were approved, by a percentage of 99,994% of the stockholders present at the Meeting.
5. The distribution of the yearly Earnings for the fiscal year 2007 was approved as well as a dividend cut of 0.12 euros per stock and it was decided that beneficiaries to this dividend shall be the company stockholders at the end of the Athens Stock Exchange Meeting of the 7-8-2008. The dividend will be cut on the 8-8-2008 and payment will be done through EFG Eurobank Ergasias bank on the 19th of August 2008 by the process suggested by the new Athens Stock Exchange regulations. The above were approved by a percentage of 99.994% of the stockholders present at the Meeting.
6. The replacement of the resigned members of the Board of Directors Mr. Papadopoulos Dimitrios and Grivas Dimitrios by Mr. Tzimopoulos Christos and Samantzidis Minas was approved, by a percentage of 99,994% of the stockholders present at the Meeting.
7. The issue regarding grants-donations was approved by a percentage of 99,994% of the stockholders present at the Meeting.
8. An agreement of framework and business plan was approved for the realization of a joint investment in the field of bottled water with E. MALAMATINAS S.A Company by a percentage of 99,989% of the stockholders present at the Meeting.
9. There have been no announcements during the Regular General Meeting.