GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
Resolutions of the 10th Annual Ordinary General Meeting of 14.06.2010
GREEK ORGANIZATION OF FOOTBALL PROGNOSTICS S.A.
Resolutions of the 10th Annual Ordinary General Meeting of 14.06.2010
The Greek Organization of Football Prognostics S.A. (OPAP S.A.) announces, according to article 4.1.3.3. of the Athens Exchange Regulation, that the 10th Annual Ordinary General Meeting of the Company's Shareholders was held on Monday, June 14th, 2010 at 12:00. The General Meeting was attended in person or proxy by 367 shareholders representing 134,625,861 shares, out of a total of 319,000,000 shares, namely 42.20% of the total share capital of the Company.
The General Meeting, discussed and resolved upon the items of the Daily Agenda and took the following resolutions:
1st Item: Approved the Board of Directors Reports and Auditors Reports for the Annual Financial Statements of the Tenth (10th) fiscal year 2009 (1st January 2009 to 31st December 2009).
2ndItem: Approved the Company's corporate and consolidated financial statements for the Tenth (10th) fiscal year 2009 (1st January 2009 to 31st December 2009).
3rdItem: Approved the proposed by the BoD earnings distribution and decided upon the distribution of a total dividend for the fiscal year 2009 of 1.75 Euro per share that following the distribution of the interim dividend of 0.65 Euro per share paid in December 2009 upon decision of the BoD, the remaining dividend amounted to 1.10 Euro per share, (net 0.99 Euro per share following a 10% dividend withholding tax). Eligible to receive the remaining dividend of net 1.10 Euro per share are the registered shareholders at the closing of the Athens Exchange session on Friday, 18.06.2010 (record-date). As of Wednesday, 16.06.2010 the shares will be traded ex-dividend. The payment of the remainder dividend will commence on 24.06.2010 and will be processed through the National Bank of Greece.
4thItem: Discharged the members of the Board of Directors and the Auditors from any liability for indemnity with respect to the Tenth (10th) fiscal year and approved the administrative and representation acts of the Board of Directors.
5thItem: Approved the remuneration and the compensation payments to the members of the Board of Directors for their participation in the BoD and in company's committees for to the Tenth (10th) fiscal year (1st January 2009 to 31st December 2009).
6thItem: Decided the preliminary approval of remuneration and the compensation payments to the members of the Board of Directors of the Company for the current Eleventh (11th) fiscal year (1st January 2010 to 31st December 2010).
7th Item: Elected the Audit Firm "Grant Thorton" as Certified Auditors to audit the financial statements of the fiscal year 2010 and in particular Mr. George Deligiannis and Mr. Panagiotis Christopoulos, as Regular Certified Auditors as well as Mr. Vassilios Kazas and Mr.Nicolaos Ioannou Substitute Certified Auditors and also approved their remuneration.
8th Item: Ratified the election of new members of the Board of Directors of OPAP S.A. i.e.:
a) the temporary independent non executive member of the BoD, Mrs Panagiota Papadopoulou, in replacement of the resigned independent non executive member of the BoD Mr. George Kyriakos, for the remaining term of office.
b) the executive member of the BoD, Mr. George Kyriakos, in replacement of the resigned non executive member of the Board, Mrs Panagiota Papadopoulou, for the remaining term of office.
c) Mr. George Rallis, in replacement of resigned independent non executive member of the BoD, Mr. Venetsanos Rogakos, for the remaining term of office.
9th Item: Ratified the election of Mr. George Rallis as President of audit committee, in replacement of the resigned independent non executive member of the BoD, Mr. Venetsanos Rogakos.
10th Item: Granted permission for concluding contracts, pursuant to article 23a of the C.L. 2190/1920
11th Item: Granted permission, pursuant to article 23, paragraph 1 of the C.L. 2190/1920, to members of the Board of Directors and Officers of the Company's Departments and Divisions to participate in Boards of Directors or in the management of Group's companies and their associate companies for the purposes set out in article 42e paragraph 5, of the C.L. 2190/1920.
Resolutions of the 10th Annual Ordinary General Meeting of 14.06.2010
The Greek Organization of Football Prognostics S.A. (OPAP S.A.) announces, according to article 4.1.3.3. of the Athens Exchange Regulation, that the 10th Annual Ordinary General Meeting of the Company's Shareholders was held on Monday, June 14th, 2010 at 12:00. The General Meeting was attended in person or proxy by 367 shareholders representing 134,625,861 shares, out of a total of 319,000,000 shares, namely 42.20% of the total share capital of the Company.
The General Meeting, discussed and resolved upon the items of the Daily Agenda and took the following resolutions:
1st Item: Approved the Board of Directors Reports and Auditors Reports for the Annual Financial Statements of the Tenth (10th) fiscal year 2009 (1st January 2009 to 31st December 2009).
2ndItem: Approved the Company's corporate and consolidated financial statements for the Tenth (10th) fiscal year 2009 (1st January 2009 to 31st December 2009).
3rdItem: Approved the proposed by the BoD earnings distribution and decided upon the distribution of a total dividend for the fiscal year 2009 of 1.75 Euro per share that following the distribution of the interim dividend of 0.65 Euro per share paid in December 2009 upon decision of the BoD, the remaining dividend amounted to 1.10 Euro per share, (net 0.99 Euro per share following a 10% dividend withholding tax). Eligible to receive the remaining dividend of net 1.10 Euro per share are the registered shareholders at the closing of the Athens Exchange session on Friday, 18.06.2010 (record-date). As of Wednesday, 16.06.2010 the shares will be traded ex-dividend. The payment of the remainder dividend will commence on 24.06.2010 and will be processed through the National Bank of Greece.
4thItem: Discharged the members of the Board of Directors and the Auditors from any liability for indemnity with respect to the Tenth (10th) fiscal year and approved the administrative and representation acts of the Board of Directors.
5thItem: Approved the remuneration and the compensation payments to the members of the Board of Directors for their participation in the BoD and in company's committees for to the Tenth (10th) fiscal year (1st January 2009 to 31st December 2009).
6thItem: Decided the preliminary approval of remuneration and the compensation payments to the members of the Board of Directors of the Company for the current Eleventh (11th) fiscal year (1st January 2010 to 31st December 2010).
7th Item: Elected the Audit Firm "Grant Thorton" as Certified Auditors to audit the financial statements of the fiscal year 2010 and in particular Mr. George Deligiannis and Mr. Panagiotis Christopoulos, as Regular Certified Auditors as well as Mr. Vassilios Kazas and Mr.Nicolaos Ioannou Substitute Certified Auditors and also approved their remuneration.
8th Item: Ratified the election of new members of the Board of Directors of OPAP S.A. i.e.:
a) the temporary independent non executive member of the BoD, Mrs Panagiota Papadopoulou, in replacement of the resigned independent non executive member of the BoD Mr. George Kyriakos, for the remaining term of office.
b) the executive member of the BoD, Mr. George Kyriakos, in replacement of the resigned non executive member of the Board, Mrs Panagiota Papadopoulou, for the remaining term of office.
c) Mr. George Rallis, in replacement of resigned independent non executive member of the BoD, Mr. Venetsanos Rogakos, for the remaining term of office.
9th Item: Ratified the election of Mr. George Rallis as President of audit committee, in replacement of the resigned independent non executive member of the BoD, Mr. Venetsanos Rogakos.
10th Item: Granted permission for concluding contracts, pursuant to article 23a of the C.L. 2190/1920
11th Item: Granted permission, pursuant to article 23, paragraph 1 of the C.L. 2190/1920, to members of the Board of Directors and Officers of the Company's Departments and Divisions to participate in Boards of Directors or in the management of Group's companies and their associate companies for the purposes set out in article 42e paragraph 5, of the C.L. 2190/1920.