RILKEN S.A.
Extraordinary General Assembly Decisions
The company "Rilken Cosmetics Industry S.A." (the "Company") announces the following:
The Extraordinary General Assembly held on July 21st 2008, at 11:00 a.m., at the Company's premises, at 10 Matsa Street Kifisia, with quorum 51.07% of the total paid share capital of the company (1.715.819 shares in a total of 3.360.050 shares) and by majority 98,2% of the shareholders present, decided on the only item of the agenda, as by the relevant invitation that was published on June 28th 2008, the election of a new Board of Directors with a mandate in accordance with the Articles of Association of the Company.
Subsequently, the new BoD elected officers in its meeting of the same date as follows:
1.Kon/nos Faltsetas, President & Managing Director, executive member
2.Filippos Minaidis, Vice President, executive member
3.Vincenzo Vitelli, Non Executive member
4.Apostolos Mitsovoleas, Independent Non Executive member
5.Antonios Demos, Independent Non Executive member
The Extraordinary General Assembly held on July 21st 2008, at 11:00 a.m., at the Company's premises, at 10 Matsa Street Kifisia, with quorum 51.07% of the total paid share capital of the company (1.715.819 shares in a total of 3.360.050 shares) and by majority 98,2% of the shareholders present, decided on the only item of the agenda, as by the relevant invitation that was published on June 28th 2008, the election of a new Board of Directors with a mandate in accordance with the Articles of Association of the Company.
Subsequently, the new BoD elected officers in its meeting of the same date as follows:
1.Kon/nos Faltsetas, President & Managing Director, executive member
2.Filippos Minaidis, Vice President, executive member
3.Vincenzo Vitelli, Non Executive member
4.Apostolos Mitsovoleas, Independent Non Executive member
5.Antonios Demos, Independent Non Executive member