INTRACOM HOLDINGS (henceforth the "Company") notifies that the Extraordinary General Meeting (E.G.M.) of Company shareholders was held on March 20 th 2009, with the attendance of 31 shareholders, personally or by their representatives, holding 48.173.516 Common Registered shares with voting rights, (quorum percentage 36,21% of the Company share capital and voting rights).
During the meeting, discussions were held and resolutions were adopted on the items of the Agenda, as follows:
Regarding the first item of the Agenda, the E.G.M. resolved, as per article 16 of Codified Law 2190/20, as it was valid before its replacement by Law 3604/2007, the free distribution to persons employed by the Company and/or by affiliated companies, of 815.021 own shares that the Company acquired during the year 2006, of which
-365.726 own shares were acquired while implementing the 30.06.2005 Annual General Meeting of Company shareholders resolution, expired 30.06.2006, and
-449.295 own shares were acquired while implementing the 28.06.2006 Annual General Meeting of Company shareholders resolution, expired 28.06.2007.
Furhermore relevant authorisation was granted to the Company Board of Directors for the determination of the beneficiaries as well as their respective quantities and the completion of the procedure.
These items of the Agenda were voted for, by shareholders representing 47.623.393 shares (corresponding to 98,86 % of the shares with voting rights represented at the E.G.M), whereas shareholders representing 541.878 shares (1,12 %) against and 8.245 shares (0,02%) abstained.
Regarding the second item of the Agenda, the E.G.M. did not adopt a resolution.