AEGEAN AIRLINES S.A.
Decisions of the Ordinary General Shareholders Meeting
Aegean Airlines announces that the Ordinary General Shareholders Meeting of the Company that took place on May 21 2010 at 13:00 at its registered offices in Kifissia (31, Viltanioti str.), was attended by 41 shareholders or shareholders' representatives, representing 55,395,285 common registered shares out of 71,417,100 total shares outstanding, or 77.57% of the company's share capital and the following decisions were taken:
1. Submitted and approved the Annual Financial Statements prepared by the Company based on the International Financing Reporting Standards, the relevant Report of the Board of Directors and the Audit Report of the Certified Auditors for the fiscal year 2009 (1.1.2009 - 31.12.2009).
2. Released the Board of Directors and the Auditors from any liability regarding their activities during the fiscal year 2009 (1.1.2009 - 31.12.2009).
3. Elected Mr. Panagiotis Vroustouris as Regular Certified Auditor Accountant (Soel Reg. 12921) and Mr. Michael Zacharioudakis as a Substitute Certified Auditor Accountant (Soel Reg. 13191) and approved their remuneration for fiscal year 2010.
4. Approved the remuneration of the executive members of the Board of Directors for the fiscal year 2009 (01.01.2009 - 31.12.2009) and pre-approved the remuneration for the executive members of the Board of Directors for fiscal year 2010 (1.01.2010-31.12.2010) and the remuneration of members of the Board of Directors for their participation on Board meetings during fiscal year 2010.
5. Approved the distribution of €0.13 dividend per share, ie. a total amount of €9,284,223. As of 26.05.2010 the Company's shares will be traded ex-dividend in the Athens Exchange. Beneficiaries of the dividend are shareholders registered in the Company's records in the Dematerialized Securities System on 28.05.2010 (record date). Payment of dividend will commence on 3.06.2010. The dividend shall be paid by ALPHA BANK.
All aforementioned decisions were taken by the general assembly unanimously except for the decision of items 3 and 4 which were taken by majority of votes.
1. Submitted and approved the Annual Financial Statements prepared by the Company based on the International Financing Reporting Standards, the relevant Report of the Board of Directors and the Audit Report of the Certified Auditors for the fiscal year 2009 (1.1.2009 - 31.12.2009).
2. Released the Board of Directors and the Auditors from any liability regarding their activities during the fiscal year 2009 (1.1.2009 - 31.12.2009).
3. Elected Mr. Panagiotis Vroustouris as Regular Certified Auditor Accountant (Soel Reg. 12921) and Mr. Michael Zacharioudakis as a Substitute Certified Auditor Accountant (Soel Reg. 13191) and approved their remuneration for fiscal year 2010.
4. Approved the remuneration of the executive members of the Board of Directors for the fiscal year 2009 (01.01.2009 - 31.12.2009) and pre-approved the remuneration for the executive members of the Board of Directors for fiscal year 2010 (1.01.2010-31.12.2010) and the remuneration of members of the Board of Directors for their participation on Board meetings during fiscal year 2010.
5. Approved the distribution of €0.13 dividend per share, ie. a total amount of €9,284,223. As of 26.05.2010 the Company's shares will be traded ex-dividend in the Athens Exchange. Beneficiaries of the dividend are shareholders registered in the Company's records in the Dematerialized Securities System on 28.05.2010 (record date). Payment of dividend will commence on 3.06.2010. The dividend shall be paid by ALPHA BANK.
All aforementioned decisions were taken by the general assembly unanimously except for the decision of items 3 and 4 which were taken by majority of votes.