Decisions of the Annual General Meeting of the Shareholders of the company, which was held on 23-06-2006.
During the Ordinary General Meeting of the Shareholders of the company, which was held on 23-06-2006, there were present or represented in time 44 shareholders, owners of 23.211.046 shares out of 50.952.920 total number of shares and out of time, shareholders owners of 2.096.508 shares, thus, total number of shares 25.307.554 or 49,67% of the share capital.
The Ordinary General Meeting of Shareholders reached the following decisions:
1. Approval of the financial statements for the financial year 1/01/2005 - 31/12/2005 together with the reports thereon prepared by the Board of Directors and the Chartered Accountants - Auditors. (100% of the represented, shares 25.307.554 out of 25.307.554).
2. Approval of the consolidated financial statements for the financial year 1/01/2005 - 31/12/2005 together with the reports thereon prepared by the Board of Directors and the Chartered Accountants - Auditors. (100% of the represented, shares 25.307.554 out of 25.307.554).
3. Approval of dividend payable to shareholders from company profits for the financial year 01/01/2005 - 31/12/2005 and approval of pre-dividend payable to shareholders from company profits for the financial year 01/01/2006 - 31/12/2006 ?0,02 and ?0,13 per share respectively. Record Date for the dividend and pre-dividend will be the 5th of July 2006. Ex-Dividend Date and Ex-Pre-Dividend Date will be the 6th of July 2006. The dividend and pre-dividend will be payable through PIRAEUS BANK to the authorised a dministrators (Stockbrokers and Banks) of beneficiary shareholders via the Dematerialised Securities System (SAT) from 14th July 2006 until 29th September 2006. Relevant announcement will be made through daily press. (100% of the represented, shares 25.307.554 out of 25.307.554).
4. Release of the Members of the Board of Directors and the Chartered Accountants-Auditors from any liability for indemnity, arising as a result of the financial statements or the administration of the Company or as a result of the consolidated financial statements of the Company for the financial year 1/01/2005 - 31/12/2005. (100% of the represented, shares 25.307.554 out of 25.307.554).
5. Appointment of Regular and Assistant Chartered Accountants-Auditors to audit the financial statements for the financial year 1/01/2006 - 31/12/2006 and to audit the consolidated financial statements for the same financial year as well as fixing of Auditors? remuneration. (99.78% of the represented, shares 25.253.054 out of 25.307.554).
6. Preliminary approval of executive and non-executive members of the Board of Directors remuneration. (99,98% of the represented, shares 25.301.354 out of 25.307.554).