Voting results and decisions of the Annual Regular Shareholders’ Assembly
Voting results and decisions of the Annual Regular Shareholders' Assembly
on 29-6-2012.
On June 29 2012, the Annual Regular Assembly of the shareholders ofAthens Medical CenterS.A.took place, in which 11 stockholders holding 55.880.812 stocks and voting rights, equal to 64,426% of the Company's share capital, participated. The General Assembly achieved the quorum required by the Law, in order to discuss and decide upon the issues of the Agenda.
The General Assembly, with the above mentioned quorum, decided as following:
1. Submission and approval of the annual Financial Report for the fiscal year 1/1/2011- 31/12/2011, which includes the Annual Financial Statements for the fiscal year 1/1/2011- 31/12/2011 (Corporate and Consolidated), along with the Board of Director's and the Auditor's Report.
The General Assembly unanimously approved the annual Financial Report for the fiscal year 1/1/2011- 31/12/2011, which includes the Annual Financial Statements for the fiscal year 1/1/2011- 31/12/2011 (Corporate and Consolidated), along with the Board of Director's and the Auditor's Report, as were proposed by the Board of Directors.
|
IN FAVOR |
55.880.812 STOCKS |
100% |
|
AGAINST |
0 STOCKS |
0% |
|
ABSTAIN |
0 STOCKS |
0% |
2. Release of the Board of Directors and the Auditor of any compensation liability for the Annual Financial Statements and for the actions in the fiscal year 01/01/2011-31/12/2011.
The General Assembly unanimously decided to release the Board of Directors and the Auditor of any compensation liability for the fiscal year 2011.
|
IN FAVOR |
55.880.812 STOCKS |
100% |
|
AGAINST |
0 STOCKS |
0% |
|
ABSTAIN |
0 STOCKS |
0% |
3. Approval of attendance and transportation expenses for the members of the Board of Directors for the fiscal year 2011.
The General Assembly approved the fees paid to the members of the Board of Directors for their actual services towards the Company during the fiscal year (01/01/2011 – 31/12/2011), amounting to 797.750,94 €.
|
IN FAVOR |
55.872.860 STOCKS |
99,99% |
|
AGAINST |
0 STOCKS |
0% |
|
ABSTAIN |
7.952 STOCKS |
0,01% |
4. Approval of the Auditor's remuneration for the fiscal year 2011.
The General Assembly approved the fees of the auditing company “DELTA AUDITORS SOCIETE ANONYME” for the conducted regular and tax audit of the Fiscal Year 01/01/2011-31/12/2011, amounting to 136.000€, plus VAT.
|
IN FAVOR |
55.872.860 STOCKS |
99,99% |
|
AGAINST |
0 STOCKS |
0% |
|
ABSTAIN |
7.952 STOCKS |
0,01% |
5. Election of one Regular and one Deputy Auditor from the Auditor's Body for the regular and tax audit of the fiscal year 2012.
The General Assembly decided the election of the Auditing Company “DELTA AUDITORS SOCIETE ANONYME”, with S.O.E.L. registration number 153, member of “BDO INTERNATIONAL”, to conduct the regular and tax audit for the fiscal year 2012 (01.01.-31.12.2012).
|
IN FAVOR |
55.872.860 STOCKS |
99,99% |
|
AGAINST |
0 STOCKS |
0% |
|
ABSTAIN |
7.952 STOCKS |
0,01% |
6. Election of the Members of the Audit Committee and constitution of the Committee as a body.
The General Assembly unanimously elected as members of the Audit Committee of the Board of Directors, Professor Mr. Konstantinos Pampoukis, independent non – executive member of the Board of Directors, as Chairman, and Deputy Professor Mr. Vassilis Tountopoulos, independent non – executive member of the Board of Directors and Mr. Nikolaos Koritsas, Attorney at Law of Athens, independent non – executive member of the Board of Directors, as members.
|
IN FAVOR |
55.880.812 STOCKS |
100% |
|
AGAINST |
0 STOCKS |
0% |
|
ABSTAIN |
0 STOCKS |
0% |
7. Appointment of Mr. Jochen Schmidt, independent member of the Board of Directors until now, as merely non-executive Member.
The General Assembly unanimously appointed Mr. Jochen Schmidt, independent member of the Board of Directors until now, as merely non executive member of the Board of Directors.
|
IN FAVOR |
55.880.812 STOCKS |
100% |
|
AGAINST |
0 STOCKS |
0% |
|
ABSTAIN |
0 STOCKS |
0% |
Marousi, July 3, 2012
The Board of Directors