In accordance with article 4.1.3.3 of the Athens Exchange Regulation, the company under the corporate name TRASTOR Real Estate Investment Company S.A. announces the following:
TRASTORs Annual Ordinary General Meeting held on March 2nd 2010, was attended by 13 shareholders, representing 42.948.703 shares out of a total of 54.888.240, namely 78,25%, unanimously resolved upon the items on the agenda, as it was stated on the invitation dated 26.1.2010, as follows:
Item 1st & 2nd: The approval of the Annual Financial Statements of the Company and the relevant Reports of the Board of Directors and the Chartered Auditor and the Investments Statement under article 25 of law 2778/1999, for the fiscal year 2009 (01.01.2009 up to 31.12.2009), as well as the distribution of a dividend of an aggregate amount of € 6,037,706.40, hence € 0.11 per share.
As of Thursday, March 4th, 2010 the share will be traded on the ATHEX ex-dividend for the fiscal year 2009 (ex-dividend date). The shareholders entitled to receive dividend are the ones registered with the companys shareholders registry on 8.3.2010 (record date). The payment of the dividend will commence on Thursday 11.3.2010, in accordance with article 5.2 of the Athens Exchange Regulation and the specific provisions of the D.S.S. Regulation in one of the following ways:
- through the paying bank, Piraeus Bank
- in case the Dematerialised Securities System Operator is another Bank or a Brokerage Firm, the latter will collect the respective amount of dividend on behalf of the shareholder
- if the shareholder has requested an exemption from the Operator or the Hellenic Exchanges Societe Anonyme by filing a relevant application at least five business days prior to the dividend payment date, the shareholder will be entitled to collect the dividend in person through the Piraeus Bank branches, by producing his identity card, Tax Registration Number and (optionally) a copy of his data on the Dematerialised Securities System.
Item 3rd : The discharge of the members of the Board of Directors and the Chartered Auditor from any indemnity liability for the fiscal year 2009 (01.01.2009 - 31.12.2009).
Item 4th: The election of the audit company PRICEWATERHOUSECOOPERS for the ordinary audit of the company for the fiscal year 2010 and the granting of an authorisation to the Board of Directors in order to determine their fee in accordance with the legislation in force.
Item 5th: The election of Mr. Ioannis Alexopoulos as certified appraiser under article 22 par. 7 of law 2778/1999, in order to assess the value of the Companys investments for the fiscal year 2010.
Item 6th: The approval of the fees and compensations paid to the members of the Board of Directors during the fiscal year 2009 and the pre-approval of the fees and compensations of the members of the Board of Directors for the fiscal year 2010.
Item 7th: The appointment of the Audit Committee in accordance with article 37, Law 3693/2008.
Item 8th: The granting of a permission, under article 23 of codified law 2190/1920, to the Companys Board of Directors members and managers with respect to their participation in the Board of Directors and/or management of other companies.
Item 9th: The approval of agreements in accordance with article 23a of codified law 2190/1920.
Item 10th: The validation of the election of the new members of the Board of Directors Mr. Stavros Siokos and Mr. Kyriacos Evangelou replacing Mr. Theodoros Pantalakis and Andonis Chatzikostas and their up-to-date actions.
Last, the investment strategy of the company was presented to the shareholders.