ΗΛΕΚΤΡΟΝΙΚΗ ΑΘΗΝΩΝ Α.Ε.Ε.
Decisions of the Regular General Assembly
According to the Decision No BD 5/204/14-11-200 of the Stock Exchange Committee as it was modified and is in effect, and to the articles 277, 278 and 279 of the regulation of the Stock Exchange, the company ELECTRONIKI ATHINON S.A. announces and notifies that in the Regular General Assembly of its shareholders, that was realized on 9 December 2008 joined or were represented 10 shareholders, who represented 12.413.360 shares, which is 71,96% of the total of 17.250.000 shares.
During the Regular General Assembly decisions were discussed and taken on all subjects of the Agenda with the attendance of 71,96% of the contributed share capital and the majority of 100% of the participants or of their representatives in the General Assembly of votes. Specifically:
1) The Economic report of the company for the period 01/07/2007 - 30/06/2008 was approved and includes the company's and the consolidated balance ? sheets, the income statement, the cash flow statement, the statement of changes in equity and the appendix with the report of the Board of Directors and the Certificate of the Certified Auditor Accountant.
2) The disposition of results was approved and was decided the distribution of dividend of 0.21 Euros per share.
3) The members of the Board of Directors and the Certified Auditor - Accountant were exempted on the proceedings of the corporate period 1/7/2007 - 30/6/2008.
4) The company GRANT THORNTON S.A. was elected as audit company for the corporate period of 1/7/2008 - 30/6/2009 and more specifically as regular Certified Auditor - Accountant Mr. Kazas Vassilios with SOELReg. No. 13281 and as substitute the Certified Auditor - Accountant Makris Ioannis with S.O.E.L Reg . No 127
5) The remuneration of the members of the Board of Directors (in total 70.432.88 euro) was approved from the rest of profits to disposal (after taxation).
6) Mr. Taniskidis Georgios was elected as non executive member of the Board of Directors.
7) The plan of purchase of own shares of the company was approved by the General Assembly, according to the article 16 of the 2190/1920, up to the percentage of 10% of the existing shares, which is 1.725.000 shares with breadth of price from 1 Euro up to 9 Euros. The time duration must not exceed the 24 months with beginning date the 10th of December 2008.
8) After the completion of the work, it was announced to the shareholders, that entitled to dividend are the shareholders of the company with the close of the meeting of Athens Stock Exchange (A.S.E.) on Thursday, 11th of December 2008.
From Friday, 12th of December 2008 the shares of the company will be negotiated in the A.S.E. without a right for dividend for the period 1/7/07 - 30/6/2008.
The payment of dividends of the period 1/7/07 - 30/6/08 will be made from all bank branches of EFG EUROBANK ERGASIAS and will begin from 19/12/2007. For the collection of the dividend the shareholders must bring with them their police identity, they must know the number of their Tax Registration and the responsible for their taxation Public Economic Service (IRS, Tax Authority).
For further information, the shareholders can communicate with the department of shareholders on tel. 210-5703167.
During the Regular General Assembly decisions were discussed and taken on all subjects of the Agenda with the attendance of 71,96% of the contributed share capital and the majority of 100% of the participants or of their representatives in the General Assembly of votes. Specifically:
1) The Economic report of the company for the period 01/07/2007 - 30/06/2008 was approved and includes the company's and the consolidated balance ? sheets, the income statement, the cash flow statement, the statement of changes in equity and the appendix with the report of the Board of Directors and the Certificate of the Certified Auditor Accountant.
2) The disposition of results was approved and was decided the distribution of dividend of 0.21 Euros per share.
3) The members of the Board of Directors and the Certified Auditor - Accountant were exempted on the proceedings of the corporate period 1/7/2007 - 30/6/2008.
4) The company GRANT THORNTON S.A. was elected as audit company for the corporate period of 1/7/2008 - 30/6/2009 and more specifically as regular Certified Auditor - Accountant Mr. Kazas Vassilios with SOELReg. No. 13281 and as substitute the Certified Auditor - Accountant Makris Ioannis with S.O.E.L Reg . No 127
5) The remuneration of the members of the Board of Directors (in total 70.432.88 euro) was approved from the rest of profits to disposal (after taxation).
6) Mr. Taniskidis Georgios was elected as non executive member of the Board of Directors.
7) The plan of purchase of own shares of the company was approved by the General Assembly, according to the article 16 of the 2190/1920, up to the percentage of 10% of the existing shares, which is 1.725.000 shares with breadth of price from 1 Euro up to 9 Euros. The time duration must not exceed the 24 months with beginning date the 10th of December 2008.
8) After the completion of the work, it was announced to the shareholders, that entitled to dividend are the shareholders of the company with the close of the meeting of Athens Stock Exchange (A.S.E.) on Thursday, 11th of December 2008.
From Friday, 12th of December 2008 the shares of the company will be negotiated in the A.S.E. without a right for dividend for the period 1/7/07 - 30/6/2008.
The payment of dividends of the period 1/7/07 - 30/6/08 will be made from all bank branches of EFG EUROBANK ERGASIAS and will begin from 19/12/2007. For the collection of the dividend the shareholders must bring with them their police identity, they must know the number of their Tax Registration and the responsible for their taxation Public Economic Service (IRS, Tax Authority).
For further information, the shareholders can communicate with the department of shareholders on tel. 210-5703167.