On the 18th of December the Repeated Extraordinary Shareholders Meeting of the Athens Medical Center SA took place. In total there were 15 shareholders and shareholders representatives present, representing a total of 43.828.096 shares and voting rights and as a result in the EGM there was 52,19% of the paid up capital present.
The EGM with the above quorum decided the following:
1. Decided (with 51,73% voting in favor, 0,10% against, 0,36% no vote) the share capital increase with no rights issue. More specific the Repeated Extraordinary Shareholders Meeting decided the issue of 2,750,000 ordinary shares at issue price 1.95 Euros per share. The completion of the share capital increase will be within three months from the date of the Repeated Extraordinary Shareholders Meeting.
2. Approved (with 51,82% voting in favor, 0,36% no vote) the election of Mr. D. Chatzikokkinos as a BoD member for the remaining of the term of the BoD, ie. Until 29.06.2008.
For any other information and or clarification shareholders can call on 210.6862454 and on 210.6287245 during office hours.