ΤΡΟΠΑΙΑ Α.Ε.Β.Ε.
Decisions of the Extraordinary General Meeting
SANYO HELLAS HOLDING S.A hereby announces that the Extraordinary General Meeting of its Shareholders, held on 27.11.2008, was duly attended by 25 shareholders who held 32.204.187 shares and voting rights, representing 63,04% of the Company's share capital.
The discussion and deliberation on item 1 on the Agenda was not possible due to failure to attain the quorum required by the Law and the Company's Articles.
The General Meeting decided to defer the discussion and deliberation on the 2nd item on the Agenda for Tuesday 9.12.2008, at 16:30 hours and at the same premises, when the 1st Repeated Extraordinary General Meeting is scheduled to take place for discussion of item 1 on the Agenda referred to above, pursuant to the relevant Notice of the Company's Board of Directors dated 31.10.2008.
The discussion and deliberation on item 1 on the Agenda was not possible due to failure to attain the quorum required by the Law and the Company's Articles.
The General Meeting decided to defer the discussion and deliberation on the 2nd item on the Agenda for Tuesday 9.12.2008, at 16:30 hours and at the same premises, when the 1st Repeated Extraordinary General Meeting is scheduled to take place for discussion of item 1 on the Agenda referred to above, pursuant to the relevant Notice of the Company's Board of Directors dated 31.10.2008.