MLS Innovation Inc held its annual General Meeting of Shareholders on 28.06.2019 at its headquarters in Pylaia Thessaloniki with the presence of 61,32% of its share capital or 7,615,106 shares and decided the following

1. Approved the financial statements of the Company for the fiscal year 1.01.2018-31.12.2018 and of reports of the Directors and the Auditors and decided to distribute gross dividend of 0.02euros or  0.018euros clean dividend .after taxes.
2.   Approved  the overall management of the Company's Board of Directors during the year 2018 and the change of the members of the Board of Directors and the Certified Auditor from any liability for compensation for the operations of the year 1.01.2018 -31.12.2018 .
3. Elected Certified Auditors / Audit Office PKF S.A for the control of the use 1.01.2019 -31.12.2019 and determination of their remuneration.
4. Adopted the contracts and remuneration of members of the Board of Directors and pre-approval of new fees of these members.
5. Licensed the members of the Board of Directors for the purpose of carrying out business transactions subject to some of the corporate purposes.
6. Decided the Harmonization of the Company's Articles of Association, in accordance with the provisions of Law 4548/2018, as well as its codification in a single text.
7. Approved the remuneration policy, in accordance with Art. 110 and 111 of Law 4548/2018, as in force.  
8. Decided the free distribution of shares to members of the board of directors and staff up to 75,000 own shares in accordance with Art. 114 of Law 4548/2018, as in force
9. Ratificated  the Board of Directors' decisions.