ATHENS MEDICAL C.S.A.
General Assembly's Decisions
On 26/6/2009 the Annual General Assembly of the Company took place, in which 31 stockholders having the right to vote and holding a total of 61.294.602 stocks participated. Therefore, participation was at 70,668% and the Assembly was at legal quorum.
The General Assembly, given the above quorum, agreed and approved the following:
1. Approved (99,953% in favour, 0,047% abstain) the financial reports (Parent & Consolidated) for the year 2008 as they have been published in the press (30/03/2009).
2. Approved (99,964% in favour, 0,013% abstain) the exemption of the BOD and of the Auditor from any responsibility of indemnity for the year 2008.
3. Approved (100,000% in favour) dividend for the year 2008 at the amount of euro 0,05 per share. The abovementioned dividend amount is subject to a 10% withholding tax (0.005 euro per share), and the net amount is 0.045 euro per share.
4. Approved (99,987.% in favour, 0,013% abstain) the travel expenses of the BOD members.
5. Approved (99,987% in favour, 0,013% abstain) the salaries of the BOD members.
6. Approved (99,987% in favour, 0,013% abstain) the compensation of the Certified Public Accountant for the year 2008.
7. Determined (99,987% in favour, 0,013% abstain) the selection of Mr. Kotsala Triantafyllou, AMSOEL 21361, as the appointed auditor and Mr. Brettos Georgios AMSOEL 15651, as the substitute auditor for the year 2008 of the CPA Firm of BDO Protipos Elegtiki SA.
8. Approved (99,593% in favour, 0,394% against and 0,013% abstain) the participation in Ventures of Public and Private sector (S.D.I.T) and the amendment of article 2 of company's constitution and constitution's coding.
9. Approved (99,987% in favour, 0,013% abstain) for permission to be given for the purchase of subsidiary company's "Maternity clinic GAIA" shares, by members of the Board, cooperating doctors and employees, and grant of relative authorisation to the Board of Directors.
10. .Approved (99,640% in favour, 0,347% against and 0,013% abstain) for permission to be given for the provision of guarantee in favour of subsidiary company "Maternity Clinic GAIA".
11. Approved (99,987% in favour, 0,013% abstain) the purchase of own shares with upper limit of 10% of total number of shares with lower price 1,5 euro per share and upper price 4 euro per share. The duration of the program will be 12 months.
For any additional information or questions, the Stockholders may contact the Office of Investor Relations at the following phone numbers (210.68.62.454) during regular work days and hours.
The General Assembly, given the above quorum, agreed and approved the following:
1. Approved (99,953% in favour, 0,047% abstain) the financial reports (Parent & Consolidated) for the year 2008 as they have been published in the press (30/03/2009).
2. Approved (99,964% in favour, 0,013% abstain) the exemption of the BOD and of the Auditor from any responsibility of indemnity for the year 2008.
3. Approved (100,000% in favour) dividend for the year 2008 at the amount of euro 0,05 per share. The abovementioned dividend amount is subject to a 10% withholding tax (0.005 euro per share), and the net amount is 0.045 euro per share.
4. Approved (99,987.% in favour, 0,013% abstain) the travel expenses of the BOD members.
5. Approved (99,987% in favour, 0,013% abstain) the salaries of the BOD members.
6. Approved (99,987% in favour, 0,013% abstain) the compensation of the Certified Public Accountant for the year 2008.
7. Determined (99,987% in favour, 0,013% abstain) the selection of Mr. Kotsala Triantafyllou, AMSOEL 21361, as the appointed auditor and Mr. Brettos Georgios AMSOEL 15651, as the substitute auditor for the year 2008 of the CPA Firm of BDO Protipos Elegtiki SA.
8. Approved (99,593% in favour, 0,394% against and 0,013% abstain) the participation in Ventures of Public and Private sector (S.D.I.T) and the amendment of article 2 of company's constitution and constitution's coding.
9. Approved (99,987% in favour, 0,013% abstain) for permission to be given for the purchase of subsidiary company's "Maternity clinic GAIA" shares, by members of the Board, cooperating doctors and employees, and grant of relative authorisation to the Board of Directors.
10. .Approved (99,640% in favour, 0,347% against and 0,013% abstain) for permission to be given for the provision of guarantee in favour of subsidiary company "Maternity Clinic GAIA".
11. Approved (99,987% in favour, 0,013% abstain) the purchase of own shares with upper limit of 10% of total number of shares with lower price 1,5 euro per share and upper price 4 euro per share. The duration of the program will be 12 months.
For any additional information or questions, the Stockholders may contact the Office of Investor Relations at the following phone numbers (210.68.62.454) during regular work days and hours.