The company ANEZOULAKIS BROS S.A. announces that today, June 30, 2009, the Annual General Meeting of Shareholders took place at the company seat in Nea Santa Kilkis. For the Annual General Meeting 4 shareholders legally represented 6.412.628 shares, with an equivalent number of votes and representing 62,847% of the Company's total share capital and voting rights, were present. The Annual General Meeting decided unanimously on the following items on the agenda:
1. It approved the financial statements consolidated or not, in accordance with the IFRS, for the fiscal year 2008, the Board of Directors' Report and the Certified Auditor's Report.
2. It approved the discharge of both the BoD members and the Certified Auditor from any liability for indemnity, pertaining to the above financial statements for fiscal year 2008.
3. It approved of not distribution of dividend from for the year 2008.
4. It approved the election of Mr Konstantinos Karathanos as Regular Certified Auditor and Mr Konstantinos Kalogiros as Substitute Certified Auditor for the audit of fiscal year 2009, both from SOL S.A. Auditing Company.
5. It fixed the members of BoD for of Auditing Committee, according the article 37 of the law 3693.2008.
6. It decided for the transport the amount of 135.158,10 euros from the account Profit carried forward in special taxed reserve fund to cover of shelf attendance of investment plan of law 3299.2004.
7. It decided for purchasing of own shares, according to the provisions of article 16 of the law 2190/20. According to the above decision the company intends to buy own shares till the amount of 1.020.357 that constitutes the 10% of total number of shares of the company. The individual time interval that the purchase will be realised is from 01.07.2009 until 29.06.2010, with minimum price of 0,20 euros and high price 2,00 euros
8. It approved the Board of Directors' fees for the year 2008 and decided for the Board of Directors' fees for the year 2009.