Extraordinary General Meeting Resolution
At the Extraordinary General Meeting of the company’s shareholders which was held on Tuesday, January 21st, at 16:00, at the company’s headquarters at Cyprus street 9 and Idras of Mochato, Attica, attended in conformity with the law either in person or by proxy 650 shareholders, representing 106.565.783 common shares of the total 136.059.759 common shares, equal to the percentage 78,32% of the Company’s paid-up share capital.
The shareholders discussed and adopted the following resolution for the item of the agenda:
Approved the extraordinary distribution to the Company's shareholders of a total amount of EUR 29.933.146,98, which is part of extraordinary reserves from taxable and non-distributed profits of the fiscal year from 1.7.2014 to 30.6.2015. This amount corresponds to a gross amount of 0,220 EUR per share (EUR 29.933.146,98 / 136.059.759) and a net EUR 0,2090 per share, after withholding dividend tax of 5%, where applicable.
106.536.994 shares voted in favour or percentage 99,97% of the represented shares and votes and 28.789 shares or percentage 0,03% of the represented shares declared abstention from voting.
The shareholders discussed and adopted the following resolution for the item of the agenda:
Approved the extraordinary distribution to the Company's shareholders of a total amount of EUR 29.933.146,98, which is part of extraordinary reserves from taxable and non-distributed profits of the fiscal year from 1.7.2014 to 30.6.2015. This amount corresponds to a gross amount of 0,220 EUR per share (EUR 29.933.146,98 / 136.059.759) and a net EUR 0,2090 per share, after withholding dividend tax of 5%, where applicable.
106.536.994 shares voted in favour or percentage 99,97% of the represented shares and votes and 28.789 shares or percentage 0,03% of the represented shares declared abstention from voting.