VIOHALKO S.A.
RESOLUTIONS OF THE ANNUAL GENERAL MEETING, DATED 13-6-2008
On Friday June 13, 2008, at 12.00 noon, took place the Annual General Meeting of VIOHALCO, HELLENIC COPPER AND ALUMINIUM INDUSTRY, S.Α. at the ATHENS IMPERIAL hotel, Karaiskaki Square Athens, following the pertinent notice of the Company?s Board of Directors dated May 16, 2008.
127.622.393 shares were represented, (with the presence of 65 shareholders), namely 63,98% of the total number of the 199.474.091 shares, into which the Company?s paid up share capital is divided.
On the Items of the Agenda the General Meeting passed its resolutions as follows:
1. Approved the Annual Financial Statements for the fiscal year 2007, together with the reports of the Directors and the Auditors on them.
2. Discharged the members of the Board of Directors and the Auditors from any responsibility for damages, concerning the year .2007.
3. Approved the net profits? appropriation, for the fiscal year 2007, as well as the distribution of dividend, amounting to Euro 0,125 per share. It was decided that the beneficiaries of the dividend would be the shareholders of the Company at the end of the session of the Athens Exchange, on June 26, 2008. From June 27, 2008, the Company?s shares will be negotiated, without the right to the 2007 dividend. The payment of the dividend will start on July 7, 2008, through the network of the ALPHA BANK branches, until the end of the year.
4. Appointed as certified auditor, for the current financial year 2008, the audit firm «KPMG Certified Auditors, S.A.?, their remuneration to be fixed according to their pertinent offer.
Finally, regarding the item no 5 of the Agenda, election of the members of a new Board of Directors , the General Meeting did not pass a resolution, due to the fact that the required quorum of 2/3 of the total paid up share capital, was not achieved.
This item will be discussed during the Repeat General Meeting, which, as provided by the published Notice for the Annual General Meeting, will take place on Thursday, June 26, 2008, at 12:30 hours, at the ATHENS IMPERIAL HOTEL.
127.622.393 shares were represented, (with the presence of 65 shareholders), namely 63,98% of the total number of the 199.474.091 shares, into which the Company?s paid up share capital is divided.
On the Items of the Agenda the General Meeting passed its resolutions as follows:
1. Approved the Annual Financial Statements for the fiscal year 2007, together with the reports of the Directors and the Auditors on them.
2. Discharged the members of the Board of Directors and the Auditors from any responsibility for damages, concerning the year .2007.
3. Approved the net profits? appropriation, for the fiscal year 2007, as well as the distribution of dividend, amounting to Euro 0,125 per share. It was decided that the beneficiaries of the dividend would be the shareholders of the Company at the end of the session of the Athens Exchange, on June 26, 2008. From June 27, 2008, the Company?s shares will be negotiated, without the right to the 2007 dividend. The payment of the dividend will start on July 7, 2008, through the network of the ALPHA BANK branches, until the end of the year.
4. Appointed as certified auditor, for the current financial year 2008, the audit firm «KPMG Certified Auditors, S.A.?, their remuneration to be fixed according to their pertinent offer.
Finally, regarding the item no 5 of the Agenda, election of the members of a new Board of Directors , the General Meeting did not pass a resolution, due to the fact that the required quorum of 2/3 of the total paid up share capital, was not achieved.
This item will be discussed during the Repeat General Meeting, which, as provided by the published Notice for the Annual General Meeting, will take place on Thursday, June 26, 2008, at 12:30 hours, at the ATHENS IMPERIAL HOTEL.