Aegean Airlines announces that the Ordinary General Shareholders Meeting of the Company that took place on June 14 2011, was attended by 30 shareholders or shareholders' representatives, representing 54,750,830 common registered shares out of 71,417,100 total shares outstanding, or 76.66% of the company's share capital and the following decisions were taken:
1. Submitted and approved the Annual Financial Statements prepared by the Company based on the International Financing Reporting Standards, the relevant Report of the Board of Directors and the Audit Report of the Certified Auditors for the fiscal year 2010 (1.1.2010 - 31.12.2010).
2. Discharge of the Board of Directors and the Auditors from any liability regarding their activities during the fiscal year 2010 (1.1.2010 - 31.12.2010).
3. Elected Mr. Panagiotis Vroustouris as Regular Certified Auditor Accountant (Soel Reg. 12921) and Mr. Leonidas C. Mavromitrou as a Substitute Certified Auditor Accountant (Soel Reg. 21071) and approved their remuneration for fiscal year 2011.
4. Approved the remuneration of the executive members of the Board of Directors for the fiscal year 2010 (01.01.2010 - 31.12.2010) and pre-approved the remuneration for the executive members of the Board of Directors for fiscal year 2011 (1.01.2011-31.12.2011).
5. Approved the option of the company to buy back its own shares, in accordance with article 16 of L. 2190/20, and more specifically up to 7.141.710 shares, the nominal value of which will not exceed 1/10 of its paid capital, for a period of 15/6/2011 to and including 14/6/2013, with minimum price per share €1 and maximum price per share €4. The share buyback scheme will be under the responsibility of the Board and will refer to fully paid shares.
All aforementioned decisions were taken by the general assembly unanimously.