We inform you that ALUMIL Annual General Shareholders' Meeting (GSM) held on Thursday, June 24th 2010, in Kilkis Industrial Area was attended by shareholders representing 15.897.493 shares, and equal to 72.21% out of total company shares (i.e. 22.016.250 shares with voting rights). The following decisions were taken:
1. Approval of the 2009 Financial Statements under IFRS, the Board of Directors' (BoD) Report and the Certified Auditor Accountants' Report. These decisions were voted with 15.463.193 votes for, representing 70.24% of the total shares outstanding.
2. Discharge of the Board of Directors and Certified Auditor Accountants from all compensation charges during financial year 2009. The decision was voted with 15.463.193 votes for, representing 70.24% of the total shares outstanding.
3. BoD remunerations for 2009, totaling to € 196.000 were approved with 15.463.193 votes for, representing 70.24% of the total shares outstanding. The 2010 net salary amounts were pre-approved also, the amount to be received by the executive members of the BoD for 2010 will be € 280.000 in total. The decision was voted with 15.463.193 votes for, representing 70.24% of the total shares outstanding.
4. Mr. Panayiotis Papazoglou and Mr. Ioannis Psihountakis from Ernst & Young Hellas Certified Auditors Accountants S.A. were unanimously elected as statutory and substitute Certified Auditor Accountants for 2010 with 15.897.493 votes for, representing 72.21% of the total shares outstanding.