At the Annual General Meeting of the Shareholders of the company I KATHIMERINI A.E. EKDOSI ENTYPON - MESA MAZIKHS EPIKOINONIAS, that took place, today, on the 19th of June 2006, at 10.00 am, at the offices of the company, the following resolutions were adopted:
- The financial statements of the financial year 1.1.2005- 31.12.2005 were approved.
- The distribution of dividend of Euro 0,20 per share was resolved. The beneficiaries of the dividend are those who posess shares of the company at the expiry of the Athens Exchange's session on the 20th June 2006. The payment of the dividend shall begin on the 29th June 2006.
- The members of the Board of Directors and the auditors were dismissed from any liability for compensation for the financial year 2005.
- The accounting company GRANT THORNTON A.E. and in particular Ms. Athanassia Arampatzi was appointed as ordinary auditor and Mr. Sotirios Konstantinou as extraordinary auditor and shall audit the company during the current financial year.
- The remunerations of the members of the Board of Directors were approved for financial year 2005 and 2006.
- Article 21 of the Articles of Association was amended and the election of numerous Vice - Chairmen of the Board of Directors is possible. 15 sharehorders and 13.344.650 shares were present, corresponding to 79% of the share capital. All abovementioned resolutions were adopted unanimously