ΤΡΟΠΑΙΑ Α.Ε.Β.Ε.
Decisions of the Ordinary General Meeting.
SANYO HELLAS HOLDINGS S.A. hereby announces, that an Ordinary General Meeting of the shareholders convened today, 17 June 2009, which 26 shareholders with a voting right, who held 32.329.086 shares and voting rights, which represent 63,29% of the company's shares, attended. The shareholders discussed and decided on the following matters:
1.Submission and approval of the Annual Financial Statements and Consolidated Financial Statements of fiscal year 01/01/2008 - 31/12/2008, together with the relative Reports of the Board of Directors and Certified Auditor. The Corporate and Consolidated Annual Financial Statements of fiscal year 01/01/2008 - 31/12/2008, the Management Report of the Board of Directors and the Auditor's Report of the Certified Auditor Accountant were unanimously approved.
2.Exemption of the members of the Board of Directors and Certified Auditor from any and all liabilities for compensation for the events of fiscal year 01/01/2008 - 31/12/2008. The members of the Board of Directors and the Certified Auditor Accountant were unanimously exempted from any and all liabilities for compensation for the events of fiscal year 2008.
3.Appointment of Certified Auditors (Ordinary and Deputy) for fiscal year 01/01/2009 - 31/12/2009 and setting the fees thereof. The ordinary audit of fiscal year 2009 was unanimously assigned to BDO PROTYPOS HELLENIC AUDITING S.A. Mr Dionysios Nikitos, with Certified Public Accountants of Greece Registration Number 14111, and Mr Vrasidas Damilakos, with Certified Public Accountants of Greece Registration Number 22791, were appointed ordinary auditor and deputy auditor, respectively. Finally, the fees of the appointed Certified Auditors Accountants were set.
4.Approval of the payment of fees and compensations for fiscal year 2008 to the members of the Board of Directors, pre-approval of the payment of the fees thereof for fiscal year 2009 and approval of the conclusion of contracts between persons who come under the provisions laid down in article 23a of Law 2190/20 and the company. The fees and compensations that were paid to the members of the Board of Directors for fiscal year 2008 were unanimously approved and the fees of the Board of Directors for the current year were unanimously pre-approved.
5.Authorisation of the members of the Board of Directors and the Company's Managers, pursuant to article 23 of Codified Law 2190/1920, to take part in the management of associated companies (within the meaning of paragraph 5 of article 42 e of Codified Law 2190/1920). The members of the Board of Directors and the Company's Managers were unanimously authorised to take part in the management of associated companies (within the meaning of paragraph 5 of article 42e of Codified Law 2190/1920).
6.Establishment and election of Members of Audit Committee pursuant to article 37 of law 3693/2008. Unanimously approved the establishment of an Audit Committee, according to article 37 of Law 3693/2008 and the election of the members, as follows: Mr Georgios Koukoulas as the independent-non executive member, Mr Vasilios Kakoulidis and Mr Pagratis Liveras as non executive members.
1.Submission and approval of the Annual Financial Statements and Consolidated Financial Statements of fiscal year 01/01/2008 - 31/12/2008, together with the relative Reports of the Board of Directors and Certified Auditor. The Corporate and Consolidated Annual Financial Statements of fiscal year 01/01/2008 - 31/12/2008, the Management Report of the Board of Directors and the Auditor's Report of the Certified Auditor Accountant were unanimously approved.
2.Exemption of the members of the Board of Directors and Certified Auditor from any and all liabilities for compensation for the events of fiscal year 01/01/2008 - 31/12/2008. The members of the Board of Directors and the Certified Auditor Accountant were unanimously exempted from any and all liabilities for compensation for the events of fiscal year 2008.
3.Appointment of Certified Auditors (Ordinary and Deputy) for fiscal year 01/01/2009 - 31/12/2009 and setting the fees thereof. The ordinary audit of fiscal year 2009 was unanimously assigned to BDO PROTYPOS HELLENIC AUDITING S.A. Mr Dionysios Nikitos, with Certified Public Accountants of Greece Registration Number 14111, and Mr Vrasidas Damilakos, with Certified Public Accountants of Greece Registration Number 22791, were appointed ordinary auditor and deputy auditor, respectively. Finally, the fees of the appointed Certified Auditors Accountants were set.
4.Approval of the payment of fees and compensations for fiscal year 2008 to the members of the Board of Directors, pre-approval of the payment of the fees thereof for fiscal year 2009 and approval of the conclusion of contracts between persons who come under the provisions laid down in article 23a of Law 2190/20 and the company. The fees and compensations that were paid to the members of the Board of Directors for fiscal year 2008 were unanimously approved and the fees of the Board of Directors for the current year were unanimously pre-approved.
5.Authorisation of the members of the Board of Directors and the Company's Managers, pursuant to article 23 of Codified Law 2190/1920, to take part in the management of associated companies (within the meaning of paragraph 5 of article 42 e of Codified Law 2190/1920). The members of the Board of Directors and the Company's Managers were unanimously authorised to take part in the management of associated companies (within the meaning of paragraph 5 of article 42e of Codified Law 2190/1920).
6.Establishment and election of Members of Audit Committee pursuant to article 37 of law 3693/2008. Unanimously approved the establishment of an Audit Committee, according to article 37 of Law 3693/2008 and the election of the members, as follows: Mr Georgios Koukoulas as the independent-non executive member, Mr Vasilios Kakoulidis and Mr Pagratis Liveras as non executive members.