Extraordinary General Meeting Resolutions
The Extraordinary General Meeting of the Shareholders, which was held on 31.10.2011, at the Companys head offices (37A Kifissias Avenue), was lawfully attended by 20 shareholders representing 29.913.498 common registered shares of a total of 44.257.000 common registered shares and there was a 67,59% quorum of the paid-up Company Share Capital.
The Meeting discussed and took decisions on the items of the agenda, as follows:
1. Amendment of articles 16 and 20 of the Companys Articles of Association so that the Board of Directors will be granted the authorization to issue bond loans according to L. 3156/2003.
The Amendment of articles 16 and 20 of the Companys Articles of Association so that the Board of Directors will be granted the authorization to issue bond loans according to L. 3156/2003, was approved.
FOR | 29.896.048 | shares | (99,942%) |
AGAINST | 17.450 | shares | (0,058%) |
ABSTAIN | 0 | shares | (0,000%) |
2. Amendment of article 20 of the Companys Articles of Association so that the General Assembly may be conducted through electronic means and the shareholders have the ability to participate remotely in the voting proceedings of the General Assembly.
The Amendment of article 20 of the Companys Articles of Association so that the General Assembly may be conducted through electronic means and the shareholders have the ability to participate remotely in the voting proceedings of the General Assembly, was approved.
FOR | 29.913.498 | shares | (100,000%) |
AGAINST | 0 | shares | (0,000%) |
ABSTAIN | 0 | shares | (0,000%) |
3. Recitation of articles 18 to 28 of the Companys Articles of Association for the irrevocable deletion of the already removed articles from the previous and the current amendment.
Recitation of articles 18 to 28 of the Companys Articles of Association for the irrevocable deletion of the already removed articles from the previous and the current amendment, was approved.
FOR | 29.896.048 | shares | (99,942%) |
AGAINST | 17.450 | shares | (0,058%) |
ABSTAIN | 0 | shares | (0,000%) |