ΑΛΦΑ-ΒΗΤΑ ΒΑΣΙΛΟΠΟΥΛΟΣ A.E.
ANNOUNCEMENT ON THE RESOLUTIONS AND RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ACCORDING TO ARTICLE 4.1.3.3 OF ATHEX REGULATION.
According to article 4.1.3.3 of Athens Exchange Regulation, "ALFA-BETA" VASSILOPOULOS S.A. announces that on September 1st 2010, at 12.00 p.m., an Extraordinary General Meeting of the sole shareholder of the company took place, namely of the company under the corporate name Delhaize The Lion Nederland B.V. ("Delned"), following completion on 9 August 2010 of the squeeze-out that Delned has exercised pursuant to Greek Law 3461/2006. On the total 12.732.720 shares and votes, 12.732.720 shares and votes i.e. 100,00% of total shares were represented, all of which 12.732.720 (100,00%) shares were deposited. It is noted that the sole shareholder was represented by a third party. Present during the General Meeting was Athens Public Notary, Mrs. Aikaterini Kosma, who has signed the relevant minutes.
During the Extraordinary General Shareholders meeting the following items of the agenda were discussed and the corresponding decisions were taken:
1. Approval of the submission of a request to the Hellenic Capital Market Commission to approve the delisting of the Company's shares from the Athens Exchange, in accordance with article 17, paragraph 5 of Greek Law 3371/2005.
According to the provisions of Art. 17 para. 5 L. 3371/2005, the General Assembly unanimously approved the submission to the Hellenic Capital Market Commission of a request to approve the delisting of the Companys shares from the Athens Exchange.
Voted for: 12.732.720 (100,00%), Voted against: 0 Abstained from voting: 0
2. Approval acc. to article 23a L. 2190/1920 for the issuance by Alfa Beta Vassilopoulos S.A. of up to EUR 80 million principal amount of bonds, in accordance with Greek Laws 2190/1920 and 3156/2003 - Granting authority to the Board of Directors of the company
According to the provisions of L. 2190/1920 (article 23a), the General Assembly approved that the Company may proceed to the contracting of a bond loan of up to 80 mio EUR under the most favorable market terms with its parent company Delhaize Group.
Voted for: 12.732.720 (100,00%), Voted against: 0 Abstained from voting: 0
During the Extraordinary General Shareholders meeting the following items of the agenda were discussed and the corresponding decisions were taken:
1. Approval of the submission of a request to the Hellenic Capital Market Commission to approve the delisting of the Company's shares from the Athens Exchange, in accordance with article 17, paragraph 5 of Greek Law 3371/2005.
According to the provisions of Art. 17 para. 5 L. 3371/2005, the General Assembly unanimously approved the submission to the Hellenic Capital Market Commission of a request to approve the delisting of the Companys shares from the Athens Exchange.
Voted for: 12.732.720 (100,00%), Voted against: 0 Abstained from voting: 0
2. Approval acc. to article 23a L. 2190/1920 for the issuance by Alfa Beta Vassilopoulos S.A. of up to EUR 80 million principal amount of bonds, in accordance with Greek Laws 2190/1920 and 3156/2003 - Granting authority to the Board of Directors of the company
According to the provisions of L. 2190/1920 (article 23a), the General Assembly approved that the Company may proceed to the contracting of a bond loan of up to 80 mio EUR under the most favorable market terms with its parent company Delhaize Group.
Voted for: 12.732.720 (100,00%), Voted against: 0 Abstained from voting: 0