The company DIEKAT SA announces that the Ordinary General Assembly of shareholders was held on Monday 30th June 2008 at the Company?s offices (Konstantinoupoleos 42 - Koropi Attica). about the following items of the agenda:
The General Assembly was represented by 12 shareholders , representing 10,507,070 registered shares and respective voting rights of a total of 17.894.046 shares and voting rights equal to a percentage of 58,72 % of its capital stock. The General Assembly with a quorum of 58,72%, represented by 10,507,070 registered shares and respective voting rights and with a majority of 100% approved the items 1, 2, 3, 4,6, 7 and 8 of the agenda, about the item 3 of the agenda 'Discharge of the members of the Board of Directors and the Chartered Auditor - Accountant from any responsibility for the fiscal year 2006', the General Assembly discussed and approved about by a majority of 81,92%, regarding the item 5 'Supply of guarantees to affiliated companies and others pursuant to the article 23a of the Law 2190/20.' wasn't held discussion and wasn't adopted any resolution.
Particularly:
1. Approved the reports of the Board of Directors and the Chartered Auditor over the company's annual financial statements for the fiscal year 01.01.2007 ? 31.12.2007, according to the I.F.R.S. Approval by a majority of 100%
2. Approved the company's annual financial statements for the fiscal year 01/01/2007 - 31/12/2007 according to the IFRS. Approval by a majority of 100%
3. Discharged the members of the Board of Directors and the Chartered Auditor - Accountant from any responsibility for the fiscal year 2007. Approval by a majority of 81, 92%
4. Selected Mr. Vardanis G. Panaretos (registration No.15601) as regular auditor and and Mr. Lambrinos B. Demetrios (registration No. 13741) as substitute auditor, members of 'S.O.L. S.A. Certified Public Accountants Auditors' for the audit of financial statements for the fiscal year 2008, Company's and Group's.
5. Regarding the item 'Supply of guarantees to affiliated companies and others pursuant to the article 23a of the Law 2190/20', the General Assembly didn't discuss about , further to the present shareholder's decision, as it was included by mistake in the agenda, because the total amount of guarantees has supplied by the Company to its affiliated companies, pursuant to article 42 of C.N.2190 and the article 2 of the Company's Articles of Association and in accordance to the article 23 of C.N. 2190/20 is not necessary to be approved by the General Assembly.
6. Granted the leave pursuant to article 23 par. 1 of the Law 2190/1920, as applicable, to the members of the Board of Directors, to participate in the sessions of the Board of Directors or in the Management of Affiliated Companies that have similar goals. Approval by a majority of 100%
7. Approved the compliance of the Articles of Association of the Company with the new stipulations of C.L.2190/20 (after Law 3604/2007) by amending, abolishing and renumbering the articles into a single document. Approval by a majority of 100%
8. Decision for the purchase of own shares by virtue of article 16 par. 5 of the Codified Law 2190/1920. Approval by a majority of 100%.
Except of the above items, no other discussion or other decision was taken during the Ordinary General Assembly of Shareholders.