ΙΑΣΩ Α.Ε.
Announcement of IASO GM Resolutions
We would like to inform you that the Ordinary General Meeting of the Shareholders of IASO SA, which was convened on June 19th 2009, at 11.00 noon time at the Company?s offices, at Maroussi Attika, 37-39 Kifissias Avenue (Ground flour, new Hall) and at which were present or represented 420 shareholders, representing 42.025.305 shares and votes out of a total of 53.155.053 shares, i.e. a percentage of 79,06% of the Company΄s share capital, resolved on the following issues:
1. On the first item of the agenda, the General Meeting unanimously approved i.e with a percentage of 100% of the present voting shareholders, the Annual Financial Statements (Consolidated and non Consolidated) for the financial year that ended on 31.12.2008.
2. On the second item of the agenda, the General Meeting released unanimously, i.e with a percentage of 100% of the present voting shareholders, the members of the Board of Directors from any liability for their actions during the financial year that ended on 31.12.2008. During this voting, 6.063.525 shares, which had authorized members of the Board of Directors, didn?t vote and a shareholder who represented 3.400 shares and votes abstained.
3. On the third item of the agenda the General Meeting released unanimously, i.e with a percentage of 100% of the present voting shareholders, the Certified Auditor from any liability for his actions during the financial year that ended on 31.12.2008. A shareholder who represented 3.400 shares and votes abstained from voting.
4. On the fourth item of the agenda the General Meeting unanimously resolved, i.e. with a percentage of 100% of the present voting shareholders, the distribution of dividend equal to euro 0,22 per share, before tax deduction. Starting on Wednesday 15.07.2009, the Company's shares will be traded ex-dividend (the ex date). Beneficiaries of the dividend deriving from the profits of the financial year that ended on 31.12.2008 will be the persons registered in the records of the DSS as beneficiaries on Friday 17.07.2009 (record date). The payment of the dividend will commence on Wednesday 22.07.2009 through National Bank of Greece.
5. On the fifth item of the agenda the General Meeting unanimously elected, i.e. with a percentage of 100% of the present voting shareholders, the Audit Firm ?BAKER TILLY HELLAS S.A. for the financial year 2009 and in particular Mr. Toliopoulo Ioanni as Regular Certified Auditor and Mr. Kalogeropoulo Ioanni as Substitute Certified Auditor and also unanimously resolved that their remuneration shall be defined by the Supervisory Council, as per the provisions of law. A shareholder who represented 3.400 shares and votes abstained from voting.
6. On the sixth item of the agenda, the General Meeting unanimously approved, i.e. with a percentage of 100% of the present voting shareholders, the granting of permission, according to article 23§1 of C.L. 2190/1920, to the members of the Board of Directors and the Managers for their participation in the Board of Directors or the Management of subsidiary companies. A shareholder who represented 3.400 shares and votes abstained from voting.
7. On the seventh item of the agenda, the General Meeting elected the new members of the Board of Directors of IASO S.A. i.e.: Georgio Stamatiou, Emmanouil Plevri, Emmanouil Doulgeraki, Paraskeva Petropoulo, Georgio Mpoulinaki, Saranto Zournto, Panagioti Theofanaki, Leonida Mama, Stefano Handaka, Nikolao Strataki, Leonida Karakalpaki, Spiridona Dimitroulea and Georgio Mpotonaki, and appointed two independent non executive members of the Board of Directors i.e.: Mr. Spiridona Dimitroulea and Mr. Georgio Mpotonaki. Shareholders holding 39.907.343 shares corresponding to an equal number of votes and representing 94,96% of the present voting shareholders participated at this voting.
8. On the eighth item of the agenda, the General Meeting unanimously resolved, i.e. with a percentage of 100% of the present voting shareholders, the constitution of the Audit Committee, according to article 37 of the Law 3693/2008 by the following BoD members: as Chairman Mr. Spiridon Dimitroulea, independent non executive member of the Board of Directors, and as members Mr. Panagioti Theofanaki and Mr. Georgio Mpotonaki. A shareholder who represented 3.400 shares and votes abstained from voting.
9. On the ninth item of the agenda, the independent non executive members of the Board of Directors resigned from their right to take remuneration for their participation in the Audit Committee of article 37 of Law 3697/2008 for the financial year 2009 and as a result no resolution was taken regarding the aforementioned item of the agenda.
1. On the first item of the agenda, the General Meeting unanimously approved i.e with a percentage of 100% of the present voting shareholders, the Annual Financial Statements (Consolidated and non Consolidated) for the financial year that ended on 31.12.2008.
2. On the second item of the agenda, the General Meeting released unanimously, i.e with a percentage of 100% of the present voting shareholders, the members of the Board of Directors from any liability for their actions during the financial year that ended on 31.12.2008. During this voting, 6.063.525 shares, which had authorized members of the Board of Directors, didn?t vote and a shareholder who represented 3.400 shares and votes abstained.
3. On the third item of the agenda the General Meeting released unanimously, i.e with a percentage of 100% of the present voting shareholders, the Certified Auditor from any liability for his actions during the financial year that ended on 31.12.2008. A shareholder who represented 3.400 shares and votes abstained from voting.
4. On the fourth item of the agenda the General Meeting unanimously resolved, i.e. with a percentage of 100% of the present voting shareholders, the distribution of dividend equal to euro 0,22 per share, before tax deduction. Starting on Wednesday 15.07.2009, the Company's shares will be traded ex-dividend (the ex date). Beneficiaries of the dividend deriving from the profits of the financial year that ended on 31.12.2008 will be the persons registered in the records of the DSS as beneficiaries on Friday 17.07.2009 (record date). The payment of the dividend will commence on Wednesday 22.07.2009 through National Bank of Greece.
5. On the fifth item of the agenda the General Meeting unanimously elected, i.e. with a percentage of 100% of the present voting shareholders, the Audit Firm ?BAKER TILLY HELLAS S.A. for the financial year 2009 and in particular Mr. Toliopoulo Ioanni as Regular Certified Auditor and Mr. Kalogeropoulo Ioanni as Substitute Certified Auditor and also unanimously resolved that their remuneration shall be defined by the Supervisory Council, as per the provisions of law. A shareholder who represented 3.400 shares and votes abstained from voting.
6. On the sixth item of the agenda, the General Meeting unanimously approved, i.e. with a percentage of 100% of the present voting shareholders, the granting of permission, according to article 23§1 of C.L. 2190/1920, to the members of the Board of Directors and the Managers for their participation in the Board of Directors or the Management of subsidiary companies. A shareholder who represented 3.400 shares and votes abstained from voting.
7. On the seventh item of the agenda, the General Meeting elected the new members of the Board of Directors of IASO S.A. i.e.: Georgio Stamatiou, Emmanouil Plevri, Emmanouil Doulgeraki, Paraskeva Petropoulo, Georgio Mpoulinaki, Saranto Zournto, Panagioti Theofanaki, Leonida Mama, Stefano Handaka, Nikolao Strataki, Leonida Karakalpaki, Spiridona Dimitroulea and Georgio Mpotonaki, and appointed two independent non executive members of the Board of Directors i.e.: Mr. Spiridona Dimitroulea and Mr. Georgio Mpotonaki. Shareholders holding 39.907.343 shares corresponding to an equal number of votes and representing 94,96% of the present voting shareholders participated at this voting.
8. On the eighth item of the agenda, the General Meeting unanimously resolved, i.e. with a percentage of 100% of the present voting shareholders, the constitution of the Audit Committee, according to article 37 of the Law 3693/2008 by the following BoD members: as Chairman Mr. Spiridon Dimitroulea, independent non executive member of the Board of Directors, and as members Mr. Panagioti Theofanaki and Mr. Georgio Mpotonaki. A shareholder who represented 3.400 shares and votes abstained from voting.
9. On the ninth item of the agenda, the independent non executive members of the Board of Directors resigned from their right to take remuneration for their participation in the Audit Committee of article 37 of Law 3697/2008 for the financial year 2009 and as a result no resolution was taken regarding the aforementioned item of the agenda.