NIREUS SA announces that the Annual Ordinary General Shareholders Meeting that was held on June the 18th, 2010 at 15:00 p.m., was attended by person or in proxy by 25 shareholders representing 23.035.080 shares out of a total 63.606.358 shares, namely 36,22%. The General Meeting resolved on the following:
1. Approved the annual financial statements and consolidated financial statements for the fiscal year 2009 and the relevant reports of the Board of Directors and the Auditors.
2. Approved the proposal for no dividend distribution for FY 2009.
3. Released the members of the Board of Directors and the Auditors of NIREUS S.A. from any liability for indemnity with respect to the fiscal year 2009.
4. Elected Ernst & Young as an auditor for fiscal year 2010.
5. Αpproved the paid and proposed fees, remunerations and contracts as per articles 23a & 24, C.L. 2190/1920
6. Granted permission to Directors and executive officers of the Company to participate in the management and the Board of Directors of affiliated (pursuant to article 42e, par. 5, C.L. 2190/1920) companies.
7.Elected a new Board of Directors and appointed Independent Non-Executive Members and Members of the Audit Committee in accordance with the provisions of the law 3016/2002 and 3693/2008 respectively.
8. Did not take action on the 8th issue.
Issues 1 to 7 were approved with 23.031.120 votes for and 3.960 votes abstaining.