Decisions of the Shareholders’ Ordinary General Assembly on 25.06.2013
The Ordinary General Assembly of the Company’s Shareholders held on 25.06.2013 decided upon all issues of the agenda by quorum of 72,66% (i.e. 5.518.555 shares out of a total of 7.595.160) and by 100% majority (i.e. 5.518.555 shares out of an equal number of attending shares).
1 + 2) The Annual Financial Report for the period 01.01.2012 to 31.12.2012 dated 28.3.2013 as well as the relative report by the Auditor dated 29.3.2013 were approved. (Votes in favor 100% of attending shares ie 5.518.555 shares of total of 7.595.160 – quorum of 72,66%).
3) The members of the Board of Directors and the Auditor were released from any liability of compensation arising from the Annual Financial Report as well as the administration and management in general of the period 01.01 – 31.12.2012. (Votes in favor 100% of attending shares ie 5.518.555 shares of total of 7.595.160 – quorum of 72,66%).
4) The auditing firm “SOL S.A.” (Reg. N. SOEL 125) was elected as Auditors for the period 01.01 – 31.12.2013. Regular Auditor is Mr. Dionisios Fakos of Dimitrios (Reg. N. SOEL 15021) and substitute Mr. Theodoros Dilaris of Georgios (Reg. N. SOEL 10481). Also the remuneration for fiscal period 2012 of Mr. Dionisios Fakos was approved. (Votes in favor 100% of attending shares ie 5.518.555 shares of total of 7.595.160 – quorum of 72,66%).
5)The distribution of profits of the period 2012 and the non – distribution of dividend to the shareholders were approved. (Votes in favor 100% of attending shares ie 5.518.555 shares of total of 7.595.160 – quorum of 72,66%).
6) The remuneration and expenses paid to members of the Board of Directors were approved and their relevant future remuneration and expenses were fixed. (Votes in favor 100% of attending shares ie 5.518.555 shares of total of 7.595.160 – quorum of 72,66%).
