INTRALOT S.A.
Announcement on the decisions of the Extraordinary General Assembly dated 16 November 2009
In accordance with article 4,1,3,3 of the Athens Stock Exchange Regulation, INTRALOT notifies you that during the Extraordinary General Assembly of the Shareholders of the Company, which took place on 16 November 2009, the first issue of the agenda was discussed and decided:
Amendment of article 1 of the Company's Articles of Association in relation to the translation of the Company's name in English.
The modification of article 1 of the Company's Articles of Association in order that its name in English language to be "Intralot S.A. Integrated Lottery Systems and Services" was approved.
Present were 58 shareholders, representing 55,268,220 shares with a respective number of votes (quorum rate 34.77%). Voted: FOR: 54,680,585 (98.94%), AGAINST: 43,551 (0.08%), ABSTENTION: 544,084 (0.98%)
Discussion and decision taking on the second item of the agenda which was not discussed due to the lack of the quorum required by law will take place, in accordance with the Invitation dated 23 October 2009, on the thirtieth (30th) of November 2009, Monday, at 13:00 at "CAPSIS Cultural, Exhibition and Conference Centre" (10, Parnonos str., Maroussi, Attica), without publishing any further invitation.
Amendment of article 1 of the Company's Articles of Association in relation to the translation of the Company's name in English.
The modification of article 1 of the Company's Articles of Association in order that its name in English language to be "Intralot S.A. Integrated Lottery Systems and Services" was approved.
Present were 58 shareholders, representing 55,268,220 shares with a respective number of votes (quorum rate 34.77%). Voted: FOR: 54,680,585 (98.94%), AGAINST: 43,551 (0.08%), ABSTENTION: 544,084 (0.98%)
Discussion and decision taking on the second item of the agenda which was not discussed due to the lack of the quorum required by law will take place, in accordance with the Invitation dated 23 October 2009, on the thirtieth (30th) of November 2009, Monday, at 13:00 at "CAPSIS Cultural, Exhibition and Conference Centre" (10, Parnonos str., Maroussi, Attica), without publishing any further invitation.