ΕΛΕΥΘΕΡΗ ΤΗΛΕΟΡΑΣΗ Α.Ε.
General Assembly Resolution.
The company "ELEFTERI TILEORASI S.A." (ALTER CHANNEL) announces that its annual General Assembly was convened on the 26th of June 2009, Friday, at 15.00 p.m., at the company's registered seat, 36-38 Ag. Paraskevis st., Municipality of Peristeri. To the said General Assembly seven (7) shareholders were present, representing percentage 77,286% of the paid share capital, namely 6.182.880 shares and votes of the total 8.000.000 shares and decided upon and approved unanimously and with unanimity of votes on the following issues of the agenda. More specifically:
1. With 6.182.880 votes, namely 100% of the present shareholders they approved the annual financial statements, for the fiscal year 1/1/2008-31/12/2008, written according to the International Financial Reporting Standards (IFRS), as well as of the relevant reports of BoD and of the Auditor.
2. With 6.182.880 votes, namely 100% of the present shareholders they decided that for the fiscal year 1/1/2008-31/12/2008 no dividend shall be distributed, due to accrued losses from previous fiscal years.
3. With 6.182.880 votes, namely 100% of the present shareholders they approved the discharge of the BoD members and of the Auditor for liability, concerning the annual financial statements and the transactions of the fiscal year 1/1/2008-31/12/2008.
4. With 6.182.880 votes, namely 100% of the present shareholders, regular auditor Mr. George Vrettos R.N. 15651 (Body of sworn auditors) and substitute auditor Mr. Sotirios Sokos R.N. 17011 (Body of sworn auditors) were elected for the auditing of the fiscal year 1/1/2009-31/12/2009 and their remuneration was determined. The aforementioned auditors are members of the auditing company "BDO PROTYPOS HELLENIC AUDITING COMPANY AE".
5. With 6.182.880 votes, namely 100% of the present shareholders they approved the BoD members' remuneration for the fiscal year 1/1/2008-31/12/2008 and pre-approved their remuneration for the accounting period 1/1/2009-30/06/2010.
6. With 6.182.880 votes, namely 100% of the present shareholders they approved the conclusion of contracts with founders, BoD members and other persons stated in art. 23a of the law 2190/20.
7. With 6.182.880 votes, namely 100% of the present shareholders they approved the BoD members' salary, for duties beyond those assumed as BoD members, on the basis of employment contracts, according to art. 23a par. 2 and 24 par. 3 of the law 2190/20.
8. With 6.182.880 votes, namely 100% of the present shareholders, the establishment of Control Committee was approved according to article 37 of Law 3693/2008. Mr Andreas Kouris, non-executive member of the BoD, Mr George Kouris non-executive member of the BoD and Mrs Anna Kontodimou independent non-executive member of the BoD were elected as its members. Mr Andreas Couris was unanimously selected as President of the Control Committee.
9. With 6.182.880 votes, namely 100% of the present shareholders they authorized the President and the Secretary of the General Assembly to sign and validate the minutes.
10. No other subjects were discussed or announcements were made.
1. With 6.182.880 votes, namely 100% of the present shareholders they approved the annual financial statements, for the fiscal year 1/1/2008-31/12/2008, written according to the International Financial Reporting Standards (IFRS), as well as of the relevant reports of BoD and of the Auditor.
2. With 6.182.880 votes, namely 100% of the present shareholders they decided that for the fiscal year 1/1/2008-31/12/2008 no dividend shall be distributed, due to accrued losses from previous fiscal years.
3. With 6.182.880 votes, namely 100% of the present shareholders they approved the discharge of the BoD members and of the Auditor for liability, concerning the annual financial statements and the transactions of the fiscal year 1/1/2008-31/12/2008.
4. With 6.182.880 votes, namely 100% of the present shareholders, regular auditor Mr. George Vrettos R.N. 15651 (Body of sworn auditors) and substitute auditor Mr. Sotirios Sokos R.N. 17011 (Body of sworn auditors) were elected for the auditing of the fiscal year 1/1/2009-31/12/2009 and their remuneration was determined. The aforementioned auditors are members of the auditing company "BDO PROTYPOS HELLENIC AUDITING COMPANY AE".
5. With 6.182.880 votes, namely 100% of the present shareholders they approved the BoD members' remuneration for the fiscal year 1/1/2008-31/12/2008 and pre-approved their remuneration for the accounting period 1/1/2009-30/06/2010.
6. With 6.182.880 votes, namely 100% of the present shareholders they approved the conclusion of contracts with founders, BoD members and other persons stated in art. 23a of the law 2190/20.
7. With 6.182.880 votes, namely 100% of the present shareholders they approved the BoD members' salary, for duties beyond those assumed as BoD members, on the basis of employment contracts, according to art. 23a par. 2 and 24 par. 3 of the law 2190/20.
8. With 6.182.880 votes, namely 100% of the present shareholders, the establishment of Control Committee was approved according to article 37 of Law 3693/2008. Mr Andreas Kouris, non-executive member of the BoD, Mr George Kouris non-executive member of the BoD and Mrs Anna Kontodimou independent non-executive member of the BoD were elected as its members. Mr Andreas Couris was unanimously selected as President of the Control Committee.
9. With 6.182.880 votes, namely 100% of the present shareholders they authorized the President and the Secretary of the General Assembly to sign and validate the minutes.
10. No other subjects were discussed or announcements were made.