On Monday, July 13th, 2009 at 13:00 pm the shareholders of the company LAMBRAKIS PRESS S.A. were summoned in Athens, the domicile of the company, to the Extraordinary General Meeting pursuant to the invitation of the Company s Board of Directors dated 19.6.2009 according to the Law and the Company s Articles of Incorporation.
The 21 shareholders who attended the Meeting represented 77,53% of the fully paid-up share capital, i.e. 64.352.919 shares out of 83.000.000 total outstanding shares and consequently this Meeting had the required quorum and convened lawfully.
The General Meeting deliberated on the agenda having the following items:
1. Granting the special permission to enter into a contract with the persons defined under article 23a of the L. 2190/20.
2. Various announcements
Pursuant to the above, the Meeting resolved on these items as follows:
On the first item:
The General Meeting by 64.188.418 votes, i.e. a majority of 99,74% of votes represented at the Meeting granted the special permission to enter into a contract with the persons defined under article 23a of the L. 2190/20 and approved the transfer, for a consideration of 5.000.000 euros, of 49% of the share capital of the subsidiary company EUROSTAR SA, running the travel agency Travel Plan, to the company EXPRESS HOLIDAYS, closely associated with Mr Victor Restis, shareholder (through the Benbay Ltd) of Lambrakis Press SA and member of its Board of Directors.
On the second item: There were no other announcements.