Today, June 23rd, 2005 at 11:00am, AS Company S.A. conducted its General Annual Meeting of the shareholders for 2006, at the company's headquarters in Oreokastro, Thessaloniki, 2klm. Palais Simmaxikis Odou, Diastavrosi Pros Oreokastro. The General Meeting was represented by a total of 73,53% (represented by 4 shareholders) of its capital stock, and agreed unanimously the following:
1. The approval of Financial Statements for year ended 31.12.2005, and the corresponding statements by the Board of Directors and External Auditors.
2. The approval the company's dividend, 0,05 per share, for the period 01.01.2005 - 31.12.2005. Those shareholders who at the end of the General Meeting, conducted Friday 30.06.2006, and have AS Company S.A. shares are entitled to receive this dividend. The pay period for the dividend will begin 10.07.2006.
3. The acquittance of the Board of Directors and the External Auditors from every responsibility relating to transactions for the year 2005.
4. The election of External Auditors for the year 2005, represented by Baker Tilly Hellas S.A., regular auditor Mr. Evaggelos Pagonis (A.M.S.O.E.L 14211) and second auditor Mr. Ioanni B. Kalogeropoulou (A.M.S.O.E.L 10741), and their compensation.
5. The approval of the compensation that the Board of Directors received for the year 2005 and the pre-authorization of the 2006 compensation of the Board of Directors.
6. The approval of the Company's contract with FMC SA, of which Board Member Panagiotis Papaspyrou is a shareholder.
7. Modification of article 4 of the company's Articles of Association, in order to broaden the company's objectives and prospects.