CARS MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A
The decisions taken at the Shareholders' Extraordinary General Meeting
MOTODYNAMICS S.A. announces that its Shareholders' Extraordinary General Meeting was held today, the 25th February 2009, at 09:00 am, at the registered seat of the company in Kifissia (14th km Athens-Lamia National Road). Eight (8) Shareholders were present at this Shareholders' Meeting, representing 1.525.538 common nominal shares (out of 5.130.000 shares), corresponding to 29,74% of the company's registered capital. Therefore, the Shareholders' General Meeting was lawfully convened, forming the legal quorum for all the subjects of the agenda.
The Shareholders' Extraordinary General Meeting unanimously approved, by a majority of 100% of the present voting rights, i.e. by 1.525.538 votes, the first subject of the agenda, relating to the change of the Company's registered seat from Kifissia Municipality Attica to Aspropirgos Municipality Attica and the relevant amendment of article 3 of the Company's Articles of Association.
Further, the Shareholders' Extraordinary General Meeting approved by a majority of 99,98% of the present voting rights, i.e. by 1.525.219 votes, the election of Messrs Ioannis Karkalemis, Michael Karamichas, Efstratios Papaefstratiou, all being non-executive members of the Board of Directors, and Mr. Paul Laskaris, being an independent non-executive member of the Board of Directors, as members of the Company's Audit Committee, pursuant to art. 37 of Greek Law 3693/2008 "Regarding the harmonization of Greek Legislation to EU Directive 2006/43/EC, for the compulsory audit of the annual and consolidated financial statements and amendment of Directives 78/660/EEC and 83/349/EEC of the Council, as well as the abolition of Directive 84/253/EEC of the Council and other provisions".
The Shareholders' Extraordinary General Meeting unanimously approved, by a majority of 100% of the present voting rights, i.e. by 1.525.538 votes, the first subject of the agenda, relating to the change of the Company's registered seat from Kifissia Municipality Attica to Aspropirgos Municipality Attica and the relevant amendment of article 3 of the Company's Articles of Association.
Further, the Shareholders' Extraordinary General Meeting approved by a majority of 99,98% of the present voting rights, i.e. by 1.525.219 votes, the election of Messrs Ioannis Karkalemis, Michael Karamichas, Efstratios Papaefstratiou, all being non-executive members of the Board of Directors, and Mr. Paul Laskaris, being an independent non-executive member of the Board of Directors, as members of the Company's Audit Committee, pursuant to art. 37 of Greek Law 3693/2008 "Regarding the harmonization of Greek Legislation to EU Directive 2006/43/EC, for the compulsory audit of the annual and consolidated financial statements and amendment of Directives 78/660/EEC and 83/349/EEC of the Council, as well as the abolition of Directive 84/253/EEC of the Council and other provisions".