AS COMPANY S.A.
Annual General Meeting.
Today, June 29th, 2010 at 13:00pm, AS Company S.A. conducted its General Annual Meeting of the shareholders for fiscal year 2009, at the company's headquarters in Oreokastro, Thessaloniki, 2klm. Palais Simmaxikis Odou, Diastavrosi Pros Oreokastro. The General Meeting was represented by a total of 15.610.143 shares which represent 71,36% of the total shares (represented by 6 shareholders) of its capital stock, and agreed unanimously the following:
1. The approval of Financial Statements for year ended 31.12.2009, and the corresponding statements by the Board of Directors and External Auditors.
2. The dividend that will be distributed by AS Company to its shareholders for the fiscal year 2009, as this was decided by the today general meeting, is euro 0.05€ per share. Of the above amount, pursuant to law 3697/2008, the corresponding 10% tax is being withheld and therefore the net amount of dividend per share to be paid will be euro 0.045€. Eligible to receive the dividend, according to the rule of determining the beneficiaries (record date), are company shareholders that existing in the D.S.S. system as at 12.7.2010. As of 08.07.2010, the company shares will be traded in the Athens Exchange without the right to the dividend. The dividend payment day is set at 15.7.2010. The payment of the dividend will be realized according to the procedures determined by article 5.5 of the Athex Rulebook and the specifics determined in the Dematerialized Securities System Rulebook. EFG Eurobank has been authorized to pay the dividend.
3. The acquittance of the Board of Directors and the External Auditors from every responsibility relating to transactions for the year 2010.
4. The election of External Auditors for the year 2010, 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 2009 and the pre-authorization of the 2010 compensation of the Board of Directors.
1. The approval of Financial Statements for year ended 31.12.2009, and the corresponding statements by the Board of Directors and External Auditors.
2. The dividend that will be distributed by AS Company to its shareholders for the fiscal year 2009, as this was decided by the today general meeting, is euro 0.05€ per share. Of the above amount, pursuant to law 3697/2008, the corresponding 10% tax is being withheld and therefore the net amount of dividend per share to be paid will be euro 0.045€. Eligible to receive the dividend, according to the rule of determining the beneficiaries (record date), are company shareholders that existing in the D.S.S. system as at 12.7.2010. As of 08.07.2010, the company shares will be traded in the Athens Exchange without the right to the dividend. The dividend payment day is set at 15.7.2010. The payment of the dividend will be realized according to the procedures determined by article 5.5 of the Athex Rulebook and the specifics determined in the Dematerialized Securities System Rulebook. EFG Eurobank has been authorized to pay the dividend.
3. The acquittance of the Board of Directors and the External Auditors from every responsibility relating to transactions for the year 2010.
4. The election of External Auditors for the year 2010, 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 2009 and the pre-authorization of the 2010 compensation of the Board of Directors.