MLS INNOVATION INC.

ANNOUNCEMENT FOR THE DECISIONS OF THE GENERAL MEETING

MLS Multimedia S.A  held its Ordinary General Meeting   on Tuesday, June 30th, 2015,  at 15:00 at the Company's headquarters at VEPE TECΗNOPOLY, Pylaia, Thessaloniki, Greece, with the participation of 19 shareholders (72,55% or 9.008.359 shares)  discussed and decided upon the following issues pertaining to the daily agenda:     

  1. Approved  the Company's Financial Statements for the fiscal year 01/01/2014-31/12/2014 and of the Reports made by the Board of Directors and the Auditor. Decided for non distribution of the profit shares.
  2. Discharged  the members of the Board of Directors as well as the Auditor from any liability for indemnity with the respect to the fiscal year 01/01/2014- 31/12/2014.
  3. Elected  Auditors for the fiscal year 01/01/2015- 31/12/2015 and  determined of their fees.
  4. Approved  agreements and remuneration of the members of the Board of Directors and pre- approved new remuneration of its members.
  5. Granted authorization to members of the Board of Directors to exercise professional acts belong to some of the corporate purposes.
  6. Ratified  the resolutions of the Board of Directors.