DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA
Decisions of the Extraordinary General Meeting
The company "DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS HYGEIA S.A", announces that the Extraordinary General Meeting of the Shareholders on March 11th 2008, with the participation in person or through a representative of 9 shareholders who represented a percentage of approximately 42.06% of the Company's Share Capital, made the following decisions unanimously:
The issues that were discussed and the decisions of the majority are:
1. Amendment of the article 12 par. 1 (composition of the BoD to a body), of the Company's Article of Association, in order to be possible to appoint more than one and up to two Chief Executive Officers (C.E.Os).
2. Amendment of the article 42 par. 2 and par. 5 (operation of Scientific Committee), of the Company's Article of Association, so one of the two Chief Executive Officers will be present without voting rights, in the Scientific Meetings.
The issues that were discussed and the decisions of the majority are:
1. Amendment of the article 12 par. 1 (composition of the BoD to a body), of the Company's Article of Association, in order to be possible to appoint more than one and up to two Chief Executive Officers (C.E.Os).
2. Amendment of the article 42 par. 2 and par. 5 (operation of Scientific Committee), of the Company's Article of Association, so one of the two Chief Executive Officers will be present without voting rights, in the Scientific Meetings.