ELBISCO A.E ΣΥΜΜΕΤΟΧΩΝ
Resolutions of the Ordinary General Assembly
The company under the name "ELBISCO S.A. HOLDING", pursued to the paragraph 4.1.3.3. of the rulebook of the Athens Exchange, informs the investors that today Tuesday, June 30, 2009 at 10.00 am, the Annual General Assembly of its shareholders took place at the company's premises, 21st klm, Marathonos Avenue, Pikermi 190 09. Five (5) shareholders through their representatives were present, representing a portion of 66.31%, namely 35,650,399 voting rights out of a total of 53,760,000 voting rights. At the General Meeting given the above quorum, discussed and unanimously adopted the following issues.
1. Unanimously approved the annual separate and consolidated financial statements of the Company for the year ended December 31, 2008, the annual management report of the Board of Directors and the audit report of the Certified Auditor.
2. Unanimously approved the discharge of the Board of Directors and of the Auditors from any liability or compensation in relation to the financial year 2008.
3. Unanimously approved the appointment of the audit firm "PriceWaterhouseCoopers" for the audit of the year ending December 31 2009. Mrs Despina Marinou appointed as the Regular Chartered Auditor and Mr Konstantinos Michalatos appointed as the substitute Chartered Auditor.
4. Unanimously approved the recall of all members of the Board of Directors and the election of a new Board of Directors with two years term of services, namely until June 30, 2011. The new Board of Directors has as follows 1) Kiriakos Filippou, son of Athanasios 2) Elena Filippou - Coumantarou daughter of Kiriakos, 3) Demosthenes Ramantanis, son of Alexander, 4) Eleftheria Koutsioumpa, daughter of George, 5) Periclis Mazarakis, son of Michael - George and 6) Charalambos Parmagos, son of Vasillios. The General Assembly appointed the last three members as independent members.
5. Elected unanimously the audit committee as it is defined in Article 37 of Law 3693/2008. The committee consists of Mrs. Eleftheria Koutsioumpa, Mr. Periclis Mazarakis and Mr. Charalambos Parmagos who has sufficient knowledge in accounting and auditing.
6. Approved unanimously the decision for no dividend payment.
7. Unanimously approved the authorization to the President and the Secretary of the General Assembly to sign and ratify the minutes of the General Assembly.
1. Unanimously approved the annual separate and consolidated financial statements of the Company for the year ended December 31, 2008, the annual management report of the Board of Directors and the audit report of the Certified Auditor.
2. Unanimously approved the discharge of the Board of Directors and of the Auditors from any liability or compensation in relation to the financial year 2008.
3. Unanimously approved the appointment of the audit firm "PriceWaterhouseCoopers" for the audit of the year ending December 31 2009. Mrs Despina Marinou appointed as the Regular Chartered Auditor and Mr Konstantinos Michalatos appointed as the substitute Chartered Auditor.
4. Unanimously approved the recall of all members of the Board of Directors and the election of a new Board of Directors with two years term of services, namely until June 30, 2011. The new Board of Directors has as follows 1) Kiriakos Filippou, son of Athanasios 2) Elena Filippou - Coumantarou daughter of Kiriakos, 3) Demosthenes Ramantanis, son of Alexander, 4) Eleftheria Koutsioumpa, daughter of George, 5) Periclis Mazarakis, son of Michael - George and 6) Charalambos Parmagos, son of Vasillios. The General Assembly appointed the last three members as independent members.
5. Elected unanimously the audit committee as it is defined in Article 37 of Law 3693/2008. The committee consists of Mrs. Eleftheria Koutsioumpa, Mr. Periclis Mazarakis and Mr. Charalambos Parmagos who has sufficient knowledge in accounting and auditing.
6. Approved unanimously the decision for no dividend payment.
7. Unanimously approved the authorization to the President and the Secretary of the General Assembly to sign and ratify the minutes of the General Assembly.