22.05.2015

 

Resolutions of Annual General Meeting of Shareholders

on 21/05/2015

 

The DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS HYGEIA SA (hereinafter “the Company'), in accordance with paragraph 4.1.3.3 of the Athens Exchange Regulation, announces that the Annual General Meeting of the Company Shareholders was held on 21/5/2015 and was attended in person or by proxy holder by the shareholders representing 73.62% of the paid-up share capital.

 

Item 1: Submission and approval of the Separate and Consolidated Financial Statements for the 2014 fiscal year, and the relevant BoD and Chartered Accountant/Auditor Reports.

It was decided to approve the Individual and Consolidated Annual Financial Statements for the fiscal year ended on 31/12/2014, as well as the Report of the BoD and the Report of the Chartered Accountants/Auditors.

Total valid votes: 11 shareholders who represented 225,085,827 shares and voting rights in total, i.e. 73.62% of the Company¶s paid-up share capital.

For: 9 shareholders who represented 224,565,827 shares and voting rights in total, i.e. 73.45% of the Company¶s paid-up share capital.

Against: None of the shareholders.

Abstentions: 2 shareholder who represented 520,000 shares and voting rights in total, i.e. 0.17% of the Company¶s paid-up share capital.

 

Item 2: Discharge of BoD members and Chartered Accountants/Auditors from any liability with regard to the 2014 fiscal year activities.

It was decided that the BoD members and Chartered Accountants/Auditors be released from any liability to pay compensation with regard to the 2014 fiscal year activities.

Total valid votes: 11 shareholders who represented 225,085,827 shares and voting rights in total, i.e. 73.62% of the Company¶s paid-up share capital.

For: 9 shareholders who represented 224,565,827 shares and voting rights in total, i.e. 73.45% of the Company¶s paid-up share capital.

Against: None of the shareholders.

Abstentions: 2 shareholder who represented 520,000 shares and voting rights in total, i.e. 0.17% of the Company¶s paid-up share capital.

 

 

 

 

 

Item 3: Appointment of Chartered Accountants/Auditors for the 2015 fiscal year.

The Chartered Accountants Company Grant Thornton SA was appointed as regular Auditor for the 2015 fiscal year, in accordance with the legislation in force.

Total valid votes: 11 shareholders who represented 225,085,827 shares and voting rights in total, i.e. 73.62% of the Company¶s paid-up share capital.

For: 11 shareholders who represented 225,085,827 shares and voting rights in total, i.e. 73.62% of the Company¶s paid-up share capital.

Against: None of the shareholders.

Abstentions: None of the shareholders.

 

 

Item 4: Approval of remunerations and contracts in accordance with Articles 23a and 24 of Codified Law 2190/1920.

It was decided to pre-approve the remunerations of the BoD Members for services that have already been rendered and those that will be rendered during the current fiscal year and until the next Annual General Meeting,  in accordance with the draft that had been posted on the Company's website and pursuant to the provisions of Article 24 (2) of Codified Law 2190/1920.

Total valid votes: 11 shareholders who represented 225,085,827 shares and voting rights in total, i.e. 73.62% of the Company¶s paid-up share capital.

For: 11 shareholders who represented 225,085,827 shares and voting rights in total, i.e. 73.62% of the Company¶s paid-up share capital.

Against: None of the shareholders.

Abstentions: None of the shareholders.

 

 

Item 5: Approval of replacement of BoD Members.

It was decided to approve the replacement of Non-Executive BoD Member Mr Sotirios Gougoulakis, who resigned on 04/07/2014, by Mr Spyridon Kalakonas, which took place following the Company BoD decision issued on 07/07/2014.

Total valid votes: 11 shareholders who represented 225,085,827 shares and voting rights in total, i.e. 73.62% of the Company¶s paid-up share capital.

For: 10 shareholders who represented 225,075,710 shares and voting rights in total, i.e. 73.617% of the Company¶s paid-up share capital.

Against: 1 shareholder who represented 10,117 shares and voting rights in total, i.e. 0.003% of the Company¶s paid-up share capital.

Abstentions: None of the shareholders.

 

 

 

Item 6: Approval of replacement of Auditing Committee Member.

It is decided to approve the replacement of Auditing Committee Member Mr Anastasios Kyprianidis by Mr Georgios Efstratiadis, which took place following the Company BoD decision issued on 02/03/2015.

Total valid votes: 11 shareholders who represented 225,085,827 shares and voting rights in total, i.e. 73.62% of the Company¶s paid-up share capital.

For: 11 shareholders who represented 225,085,827 shares and voting rights in total, i.e. 73.62% of the Company¶s paid-up share capital.

Against: None of the shareholders.

Abstentions: None of the shareholders.

 

Item 7: Other issues/announcements.

No decisions were made on this issue.