21/06/07
The Annual Ordinary General Assembly of the companys Shareholders for the fiscal period 01/01 - 31/12/2006 has taken place today, on June 21st, 2007.
Nine shareholders, representing 70,20% of Share Capital and voting rights attended the Meeting.
The General Assembly with the above-mentioned majority of share capital and voting rights, unanimously approved and made resolutions concerning all items on the daily agenda, and specifically approved the following:
The Explanatory Report of the Board of Directors and the Auditors, as well as the Annual Financial Statements for the fiscal year 01/01 - 31/12/2006.
The discharge of the Board of Directors and the Auditors from all responsibility of indemnity in relation to the fiscal year 31/12/2006.
The disposal of profits for the fiscal year 01/01 ? 31/12/2006 and the distribution of dividends, 0,041 Euros per share. Entitled to the dividend are all holders of the Company shares at the expiry of the session of Athens Stock Exchange on July 20, 2007. July 23rd, 2007 has been set as the cut-off date. The payment of the dividend will begin on July 23rd, 2007, through the branch network of the bank EFG EUROBANK Ergasias, according to article 329 of the ASE Regulation and article 39 of the Hellenic Exchanges S.A.
The selection of Auditors for the fiscal year 2007.
It has appointed Mr. Emmanuel Pilides as Regular Auditor (Rec. No 12021) and Mr. Anthonis Markou as Substitute Auditor (Rec. No. 19901) of the Deloitte and Touche Consulting Hadjipavlou Sofianos and Cambanis SA Company.
The approval of the employment agreements of the BoD Members. It further approved the BoD members compensation paid for 2006 and set the compensation limits for 2007.
The indemnity payment to Members of the BoD. It further approved the indemnities paid to Members of the BoD and set the indemnity limits for 2007.
