ALAPIS Α.Β.Ε.Ε.
Decisions of the Second Repeat Ordinary General Shareholder's meeting
The Company with corporate name "ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME OF PHARMACEUTICAL & CHEMICAL PRODUCTS" and the distinctive title "ALAPIS SA" announces that the second repeat Ordinary General Shareholder's meeting took place on 25/5/2010. The GSM attended a total of 74 shareholders representing 475,957,675 shares, equal to 24.269% of the total company shares (i.e 1,961,200,440). In the General Meeting the following sole issue of the daily agenda was discussed and decided upon:
The Shareholders Meeting approved with 100% votes of the Shareholders voted, the amendment of article 3 of company's articles of association regarding the change of company's scope and the elimination of organic products activity and the addition of medical and nursery equipment as well as its formation into a unified text.
The Shareholders Meeting approved with 100% votes of the Shareholders voted, the amendment of article 3 of company's articles of association regarding the change of company's scope and the elimination of organic products activity and the addition of medical and nursery equipment as well as its formation into a unified text.