Annual General Meeting Resolutions
The Annual General Meeting of the Shareholders, which was held on 18.6.2013, in Maroussi Attica at the Shopping Center The Mall Athens, at the Village Cinemas, Room Europa 05, was lawfully attended by 19 shareholders representing 32.571.291 common registered shares of a total of 44.267.700 common registered shares and there was a 73,58% quorum of the paid-up Company Share Capital. The Meeting discussed and took decisions on all items of the agenda, as follows:
1. Approval of the annual Financial Statements for the fiscal year starting on January 1st, 2012 and ending December 31st, 2012, along with the Board of Directors Report and the Auditors Report.
The Companys Financial Statements for the fiscal year starting on January 1st, 2012 and ending December 31st, 2012 along with the Board of Directors and the Auditors Reports were approved.
FOR | 32.571.291 | shares | (100,00%) |
AGAINST | 0 | shares | (0,00%) |
ABSTAIN | 0 | shares | (0,00%) |
2. Release of the Members of the Board of Directors and of the Auditors from any responsibility for the fiscal year starting on January 1st, 2012 and ending December 31st, 2012.
The members of the Board of Directors and the Auditors were released from any liability for compensation for the fiscal year starting on January 1st, 2012 and ending December 31st, 2012.
FOR | 32.571.291 | shares | (100,00%) |
AGAINST | 0 | shares | (0,00%) |
ABSTAIN | 0 | shares | (0,00%) |
3. Election of Auditors for the fiscal year starting on January 1st, 2013 and ending December 31st, 2013 and determination of their remuneration.
Appointed to carry out the audit for the fiscal starting January 1st, 2013 and ending December 31st, 2013 was the Audit Company PRICEWATERHOUSECOOPERS S.A. Its remuneration for 2013 was approved at a total amount of euro 110.000,00
FOR | 32.571.291 | shares | (100,00%) |
AGAINST | 0 | shares | (0,00%) |
ABSTAIN | 0 | shares | (0,00%) |
4. Approval of contracts and remunerations of Members of the Board of Directors according to articles 23a and 24 of Codified Law 2190/1920.
The remuneration of the Board of Directors (articles 23a and 24 of C.L. 2190/1920) was approved as follows:
Fiscal year 2012
- Remuneration of Executive Board Members, for a total amount of euro 626.600,00
- Remuneration of Board Member for the participation in Meetings, for a total amount of euro 115.000,00
Fiscal year 2013
Total remunerations corresponding to the remunerations paid in fiscal year 2012 and in accordance with the annual budget of the Company.
FOR | 32.560.042 | shares | (99,97%) |
AGAINST | 11.249 | shares | (0,03%) |
ABSTAIN | 0 | shares | (0,00%) |
5. Purchase of own shares in accordance with Article 16 of Law 2190 / 1920
The acquisition by the Company of own shares, in accordance with article 16 of C.L. 2190/1920, was approved. Specifically, the Company is entitled to purchase within period of 24 months, of up to 10% of the total shares, at a minimum purchase price equal to the nominal share value, i.e. euro 0,30 and a maximum purchase price of euro 14 per share. To compute the 10% ratio of the total outstanding shares, the already purchased shares that the Company holds will be taken into account. Moreover, the Company is willing to conform to article 5 of the Committee Regulation 2273/2003, in relation to the price and the volume of the purchases, thus to article 6 par.1 of the same Regulation.
FOR | 32.571.291 | shares | (100,00%) |
AGAINST | 0 | shares | (0,00%) |
ABSTAIN | 0 | shares | (0,00%) |