Today, August 25th 2006, the Extraordinary General Shareholders' Meeting of Germanos SA took place, at the company?s head offices, in Agios Stefanos.
Decisions were made on the total issues of the daily agenda:
- Approval of (a) the separation and offering of the sector of production, trade, imports, exports, wholesale & retail sale & assembly of any accumulator (battery) type, defense industry systems, autonomous energy systems & production of cables & telecommunication materials of GERMANOS S.A., together with the related and pertinent with the above asset and liability items, towards the societe anonyme with the company name "SUNLIGHT SYSTEMS SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF DEFENSE, ENERGY, ELECTRONIC AND TELECOMMUNICATION SYSTEMS"
(b) the relevant Financial Statement of GERMANOS S.A. as at June 30th 2006,
(c) the Separation, Offering and Absorption Plan of the aforementioned sector,
(d) of the up to date actions, decisions, acts and statements of GERMANOS S.A.?s Board of Directors, their additions and assignees for the separation and offering of the aforementioned sector.
- Reading and approval of the Audit Report from the auditing firm Ernst&Young CERTIFIED AUDITORS-ACCOUNTANTS S.A., by Mr. Christos Pelendridis, regarding the book value determination of the assets of the company ?SUNLIGHT SYSTEMS SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF DEFENSE, ENERGY, ELECTRONIC AND TELECOMMUNICATION SYSTEMS?
- Authorization of Messieurs Ioannis Karagiannis and Loukas Petkidis, for the representation of GERMANOS S.A., regarding the execution of the Separation, Offering and Absorption Plan of the aforementioned sector of GERMANOS S.A., with the receiving company "SUNLIGHT SYSTEMS SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF DEFENSE, ENERGY, ELECTRONIC AND TELECOMMUNICATION SYSTEMS", as well as for any other relevant document and the implementation of any action and material action required or necessary for the completion of the aforementioned separation and offering.