The Extraordinary General Meeting was held on Friday, June 30th, 2017,  at 15:00 at the Company's headquarters at VEPE TECHNOPOLIS Pylaia, Thessaloniki, Greece,with the presence of 19 shareholders73,41% of its share capital (9.115.317 out of 12.417.000 outstanding shares and unanimously decided 
1.The approval of the Company's Financial Statements for the fiscal year 01/01/2016-31/12/2016 and of the Reports made by the Board of Directors and the Auditor. Decision upon distribution (or non distribution) of the profit shares.
2.Discharge of the members of the Board of Directors as well as the Auditor from any liability for indemnity with the respect to the fiscal year 01/01/2016- 31/12/2016.
3.Election of Auditors for the fiscal year 01/01/2017- 31/12/2017 and the determination of their fees. 4.Approval of agreements and remuneration of the members of the Board of Directors and pre- approval of new remuneration of its members.
5.Granting authorization to members of the Board of Directors to exercise professional acts belong to some of the corporate purposes.
 6.Election of a new Board of Directors with a 5 year period compiled of John Kamataki ,Paraskevi Zachariadou,Panteli- Styliano Papageorgiou,Dimitrio Konstantoula,Nikolao Kouli,Ioanni Zanna,Stergio Triantafyllidi,Efstathio Kyriakopoulo,Xristo Antoniadi.
 7.Approval of the replacement of Xristo Antoniadi from Panteli-Styliano Papageorgiou as a member of the Board of Directors on 24.11.2016
 8.Modification of the Company's distinctive title to" MLS Innovation Inc."by amendment of article 1 of the Company's Articles of Association.
9.Decrease of the share capital BY 745.020 euros by repayment to the shareholders, with corresponding reduction of the nominal value of each share by 0.06euro and payable 0.06euro per share. Amendment of Article 5 and codification of the Company's Articles of Association.
10.Creation of reserves to cover their own participation in investment development plans.
11.Ratification of the resolutions of the Board of Directors.