AS COMPANY S.A.
Annual General Meeting
Today, June 27th, 2008 at 11:00am, AS Company S.A. conducted its General Annual Meeting of the shareholders for 2008, at the company?s headquarters in Oreokastro, Thessaloniki, 2klm. Palais Simmaxikis Odou, Diastavrosi Pros Oreokastro. The General Meeting was represented by a total of 15.182.876 shares which represent 61,10% of the total shares (represented by 8 shareholders) of its capital stock, and agreed unanimously the following:
1. The approval of Financial Statements for year ended 31.12.2007, and the corresponding statements by the Board of Directors and External Auditors.
2. The approval the company?s dividend, 0,08? per share, for the period 01.01.2007 ? 31.12.2007. Those shareholders who at the end of the General Meeting, conducted Monday 30.06.2008, and have AS Company S.A. shares are entitled to receive this dividend. The pay period for the dividend will begin 08.07.2008.
3. The acquittance of the Board of Directors and the External Auditors from every responsibility relating to transactions for the year 2007.
4. The election of External Auditors for the year 2007, 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 2007 and the pre-authorization of the 2008 compensation of the Board of Directors.
6. The approval of the Company's signing of contracts with members of the Board of Directors.
7. The appointment of a new Board of Directors with a three year term: Efstratios Andreadis, Anastasia Andreadou, Konstantinos Andreadis, Konstantinos Rizopoulos, Morfi Vasilakeri. Their term will end 27.06.2011.
8. The approval of board members that participate in other Board of other companies, in agreement with art.23 law 2190/1920.
9. Amendment and harmonization of the entire Articles of Association with the new provisions to law 2190/20 (and in accordance with law N.3604/2007).
10. Other announcements.
1. The approval of Financial Statements for year ended 31.12.2007, and the corresponding statements by the Board of Directors and External Auditors.
2. The approval the company?s dividend, 0,08? per share, for the period 01.01.2007 ? 31.12.2007. Those shareholders who at the end of the General Meeting, conducted Monday 30.06.2008, and have AS Company S.A. shares are entitled to receive this dividend. The pay period for the dividend will begin 08.07.2008.
3. The acquittance of the Board of Directors and the External Auditors from every responsibility relating to transactions for the year 2007.
4. The election of External Auditors for the year 2007, 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 2007 and the pre-authorization of the 2008 compensation of the Board of Directors.
6. The approval of the Company's signing of contracts with members of the Board of Directors.
7. The appointment of a new Board of Directors with a three year term: Efstratios Andreadis, Anastasia Andreadou, Konstantinos Andreadis, Konstantinos Rizopoulos, Morfi Vasilakeri. Their term will end 27.06.2011.
8. The approval of board members that participate in other Board of other companies, in agreement with art.23 law 2190/1920.
9. Amendment and harmonization of the entire Articles of Association with the new provisions to law 2190/20 (and in accordance with law N.3604/2007).
10. Other announcements.