The Annual General Meeting of the shareholders of ?FRIGOGLASS S.A.I.C.? took place on 5 June 2009, 58 shareholders representing 28.092.709 shares, out of a total number 40.200.160 shareholders representing 69.88% of the Company?s share capital were present or represented and voted at the Meeting. The following matters on the Agenda were discussed and the following decisions were made:
1) The Management Report by the Board of Directors and the Report of the Company?s Chartered Auditor-Accountant on the Company?s Financial Statements and activities for the fiscal year 2008 (01.01.2008 - 31.12.2008) were submitted.
2) The Company?s annual Financial Statements for the fiscal year 2008 (01.01.2008 - 31.12.2008) and the consolidated Financial Statements were submitted and approved.
3) The members of the Board of Directors and the Auditors of the Company were released from any liability for their activity during the fiscal year 2008 (01.01.2008 - 31.12.2008).
4) The remuneration of the members of the Board of Directors for their participation in the meetings of the Board of Directors and their services to the Company for the fiscal year 2008 (01.01.2008 - 31.12.2008) was approved and their remuneration for the fiscal year 2009 (01.01.2009 - 31.12.2009) was pre-approved.
5) PricewaterhouseCoopers were elected as Statutory Auditors for the fiscal year 2009 (1.1.2009 - 31.12.2009) and the Board of Directors was authorised to determine their fees.
6) The distribution of fiscal year 2008 (01.01.2008 - 31.12.2008) dividend of EUR 0.60 per share was approved. Due to the distribution of interim dividend of Euro 24.120.366,00 in December 2008 following the Board resolution of 27.10.2008 no further dividend shall be distributed.
7) Upon expiry of the term of the previous Board of Directors, a new Board of Directors was elected. The new Board of Directors consists of the following individuals:
Mr. Charalambos David ? non-executive
Mr. Ioannis Androutsopoulos ? non-executive
Mr. Petros Diamantides ? executive
Mr. Loukas Komis ? non-executive
Mr. Christodoulos-Robert Leventis ? non-executive
Mr. Evangelos Kalousis ? independent non-executive
Mr. Victor Pisante ? independent non-executive
Mr. Vassilios Fourlis ? independent non-executive
Alexandra Papalexopoulou ? independent non-executive
The term of the Board of Directors will expire in the Annual General Meeting of the shareholders which will be convened until the 30th of June 2012.
8) The members of the Audit Committee provided by art. 37 of law 3693/2008 have been elected from the members of the Board of Directors as follows:
Mr. Ioannis Androutsopoulos ? non-executive
Mr. Loukas Komis ? non-executive
Mr. Christodoulos-Robert Leventis ? non-executive
Mr. Victor Pisante ? independent non-executive
9) Approved the adoption of a stock option plan for executives of the Company and its affiliate companies, in accordance with article 13 par. 13 and 14 of Codified Law 2190/1920.
All resolutions were taken by majority/unanimously.