ATHENS MEDICAL C.S.A.
Resolutions of the Annual General Meeting of Shareholders
On 30/6/2010 the Annual General Assembly of the Company took place, in which 18 stockholders participated, holders of a total of 60.861.923 stocks with the right to vote. Therefore, participation was at 70,16917662% and the Assembly was at legal quorum.
The General Assembly, given the above quorum, agreed and approved the following:
1. Approved (100,00% in favour) the Financial Statements (Separate & Consolidated) for the year 2009 as they have been published in the press (31/03/2010).
2. Approved ( 99,98% in favour and 0,02% against ) the exemption of the BOD and of the Auditor from any responsibility of indemnity for the year 2009.
3. Approved ( 99,99% in favour and 0,01% against ) no dividend distribution for the year 2009.
4. Approved ( 99,99.% in favour, 0,01% abstain) the travel expenses of the BOD members.
5. Approved ( 99,99% in favour, 0,01% abstain) the compensation of the Certified Public Accountant for the year 2009.
6. Determined ( 99,99% in favour, 0,01% abstain) the election of Mr. Kotsalas Triantafyllou, R.N. SOEL 21361, as the appointed auditor and Mr. Brettos Georgios R.N. SOEL 15651, as the substitute auditor for the year 2010 of the Auditing Firm of "BDO Certified and Registered Auditors AE".
7. Approved (99,99% in favour, and 0,01% abstain) the election of a new member of the BoD
8. Approved (96,43% in favour, 3,56% against and 0,01% abstain) permission for agreement with "Asklepios International GMBH".
9. Approved (96,43% in favour, 3,56% against and 0,01% abstain) permission for guarantee provision in favour of subsidiary company "Iatriki Techniki S.A.".
For any additional information or questions, the Stockholders may contact the Investor Relations Office in the following phone numbers (210.68.62.454) during regular work days and hours.
The General Assembly, given the above quorum, agreed and approved the following:
1. Approved (100,00% in favour) the Financial Statements (Separate & Consolidated) for the year 2009 as they have been published in the press (31/03/2010).
2. Approved ( 99,98% in favour and 0,02% against ) the exemption of the BOD and of the Auditor from any responsibility of indemnity for the year 2009.
3. Approved ( 99,99% in favour and 0,01% against ) no dividend distribution for the year 2009.
4. Approved ( 99,99.% in favour, 0,01% abstain) the travel expenses of the BOD members.
5. Approved ( 99,99% in favour, 0,01% abstain) the compensation of the Certified Public Accountant for the year 2009.
6. Determined ( 99,99% in favour, 0,01% abstain) the election of Mr. Kotsalas Triantafyllou, R.N. SOEL 21361, as the appointed auditor and Mr. Brettos Georgios R.N. SOEL 15651, as the substitute auditor for the year 2010 of the Auditing Firm of "BDO Certified and Registered Auditors AE".
7. Approved (99,99% in favour, and 0,01% abstain) the election of a new member of the BoD
8. Approved (96,43% in favour, 3,56% against and 0,01% abstain) permission for agreement with "Asklepios International GMBH".
9. Approved (96,43% in favour, 3,56% against and 0,01% abstain) permission for guarantee provision in favour of subsidiary company "Iatriki Techniki S.A.".
For any additional information or questions, the Stockholders may contact the Investor Relations Office in the following phone numbers (210.68.62.454) during regular work days and hours.