Α.Γ.Ε.Τ. ΗΡΑΚΛΗΣ
Resolutions of the Extraordinary Shareholders General Meeting
During the 101st Extraordinary General Meeting of the Company's Shareholders of December 21st 2009, the following decisions were taken:
SUBJECT 1st: Decision of the merger of the Company by absorption of the 100% subsidiary "Hellenic Cement Research Center Single Partner Ltd", according to the provisions of L. 2190/1920 and 2166/1993, and approval of the draft Merger Agreement.
SUBJECT 2nd: Appointment of the Company's representatives for the signature of the Merger Agreement before the Notary Public
At the meeting of the Extraordinary General Assembly 21 Shareholders were present or legally represented, representing 63.140.542 shares, i.e 88,82 % of the paid up share capital.
SUBJECT 1st: Decision of the merger of the Company by absorption of the 100% subsidiary "Hellenic Cement Research Center Single Partner Ltd", according to the provisions of L. 2190/1920 and 2166/1993, and approval of the draft Merger Agreement.
SUBJECT 2nd: Appointment of the Company's representatives for the signature of the Merger Agreement before the Notary Public
At the meeting of the Extraordinary General Assembly 21 Shareholders were present or legally represented, representing 63.140.542 shares, i.e 88,82 % of the paid up share capital.