We inform you that ALUMIL Extraordinary General Shareholders' Meeting (GSM) held on Monday, December 7th 2009, in Kilkis Industrial Area was attended by shareholders representing 15.827.725 shares, and equal to 71.89% out of total company shares (i.e. 22.016.250 shares with voting rights). The following decisions were taken:
1. Approval for signing of bond loan, with ALPHA BANK and PIRAEUS BANK as the issuance organizers. The amount of the bond loan will be up to one hundred and twenty million (120.000.000) Euros. The decision was approved by 15.393.415 votes in favor, representing 69.92% of total shares.
2. Approval of contract in accordance to article 23a, par. 2 of the Law 2190/20, for the acquisition of shares of ALUNEF S.A., assigned from members of ALUMIL's Board of Directors, for the absorption of the company from ALUMIL S.A. Thus, ALUMIL S.A., which already holds 99.44% stake in subsidiary "ALUNEF - ALUMINIUM INDUSTRY S.A.", becomes the sole shareholder of the subsidiary. ALUMIL's objective (as the sole shareholder of ALUNEF S.A.) is to absorb ALUNEF S.A. via a merger procedure. The decision was approved by 15.393.415 votes in favor, representing 69.92% of total shares.