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Teletipos: Announcement Of General Assembly


The Company announces that in the Annual General Meeting of the Shareholders that took place on 25/06/2009 twenty three (23) shareholders were present representing the 72,83% of the total capital (27,528,130). 

The Annual General Meeting has taken the following decisions: 

1. The financial statements of the company for the year 1.1.-2008-31.12.2008, the reports of the Board and of the Auditors and the distribution of a dividend of 0,67 euro per share have been were approved. The net dividend amounts to 0,603 euro per share, after 10% withholding tax as per Law 3697/2008. Shareholders on the Companys registry at the close of the Athens Stock Exchange session on July 20, 2009 (record day) are entitled to the dividend. Dividends for fiscal year 2008 will be paid into shareholders broker accounts on July 24, 2009 by EFG Eurobank. 

2. Discharge of the Board of Directors and the Auditors from all responsibility of indemnification in relation to the financial year 2008. 

3. The appointment of re Stephens auditing firm for the audit of the financial year 2009 with Mr Stelios Kourtellas as a auditor. he election of Audit Committee, in accordance with article 37 of Law 3693/2008, as follows: Yiorgos Bobolas, Yiorgos Aidinis, Yiorgos Poursanidis. 

4. The approval of fees payable to General Manager up to 30.6.2010.

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