Shareholders holding 34,090,864 shares with voting rights, accounting for 78.12% of the total shares, were present and represented at the Extraordinary General Meeting of Shareholders held on 29 May 2009.
The following items were discussed at this meeting and decisions were taken:
Item 1: Election of a new Board of Directors and appointment of independent members
The General Meeting approved the following persons as new Board of Directors members by 34,088,299 votes in favour and 2,565 votes present: Apostolos Terzopoulos, son of Dimitrios; Dimosthenis Miliaras, son of Emmanuel; Katerina Kechagia, daughter of Ioannis; Ioannis Sossidis, son of Georgios; Iordanis Bletsos, son of Ioannis; Georgios Hatzinikolaou, son of Nikolaos; Margarita Alamanou, daughter of Sotirios, and Dimitrios Nanopoulos, son of Vaios. Margarita Alamanou, daughter of Sotirios, and Dimitrios Nanopoulos, son of Vaios, were appointed as independent members.
The new Board of Directors will serve for a three-year term in office which will be extended until the Ordinary General Meeting of shareholders to be convened to approve the balance for the third year (the 2011 fiscal year) meets within the first half of 2012.
Item 2: Appointment of the Audit Committee
The General Meeting appointed the following persons as members of the company's Audit Committee by 34,088,299 votes in favour and 2,565 votes present: Ioannis Sossidis, son of Georgios (non-executive member); Georgios Hatzinikolaou, son of Nikolaos (non-executive member) and Margarita Alamanou, daughter of Sotirios (independent, non-executive member).
Item 3: Other items and announcements.
There were no other items or announcements.