MINOAN LINES SA
RESULTS OF VOTING AT THE ANNUAL GENERAL SHAREHOLDERS' ASSEMBLY 23rd JUNE 2011
The company MINOAN LINES SHIPPING S.A. announces that in the Annual General Shareholders' Assembly of the 23rd June 2011, shareholders representing 64.779.330 shares, (percentage 91,33 %) of a total of 70.926.000 common shares, participated in person or via a representative and the following resolutions were made :
1st ISSUE : Approval of the Annual Financial Statements of the financial year commencing on 1st January 2010 and ending on 31st December 2010, in which the Annual Separate and Consolidated Financial Statements for the financial year commencing on 1st January 2010 and ending on 31st December 2010 with the relevant annual report of the Board of Directors which includes the Statement for the Corporate Governance with all the information data defined in paragraph 3d of the article 43a and 3st of the article 107 of the codified law 2190/1920 and the Independent Auditors' Report.
The General Assembly approved of the Annual Separate and Consolidated Financial Statements of the financial year of 1st January 2010 until 31st December 2010, the annual report of the Board of Directors of the company as well as the Independent Auditors? Report. Total number of valid votes : 64.779.320 (percentage 91,33 % of the total paid-up share capital).
Votes : For 64.779.302 (percentage 91,33 %) of the total paid-up share capital. Against 0 (percentage 0,00%) of the total paid-up share capital. Blank 18 (percentage 0,000025%) of the total paid-up share capital. Abstention 0 (percentage 0,00%) of the total paid-up share capital.
2nd ISSUE : Discharge of the members of the Board of Directors and of the Auditors from all personal responsibility, in connection with the Annual Separate Financial Statements and the Consolidated Annual Financial Statements and management for the aforementioned financial year of 1st January 2010 until 31st December 2010.
The General Assembly approved of the discharge of the members of the Board of Directors and of the Chartered Auditor Michail E. Karava (Reg. No SOEL 13371) and of the Audit Company HATZIPAVLOU, SOFIANOS & KAMBANIS S.A. Company of Chartered Auditors & Consultants? (DELOITTE) from all personal responsibility, in connection with the Annual Separate Financial Statements and the Consolidated Annual Financial Statements and management for the aforementioned financial year of 1st January 2010 until 31st December 2010.
Total number of valid votes : 64.779.320 (percentage 91,33% of the total paid-up share capital).
Votes : For 64.738.460 (percentage 91,28%) of the total paid-up share capital. Against 40.842 (percentage 0,0576%) of the total paid-up share capital. Blank 18 (percentage 0,000025%) of the total paid-up share capital. Abstention 0 (percentage 0,00%) of the total paid-up share capital.
3rd ISSUE : Appointment of full and substitute Auditors to audit the Financial Year 2011 and approval of their fee.
The General Assembly elected the company of Chartered Auditors DELOITTE HATZIPAVLOU SOFIANOS & KAMBANIS S.A. for the audit of the Financial Year 2011. The General Assembly also approved of their fees the amount of 90.000,00 euros, plus travel expenses, accommodation etc. and V.A.T.
Total number of valid votes : 64.779.320 (percentage 91,33% of the total paid-up share capital).
Votes :
For 64.761.019 (percentage 91,31%) of the total paid-up share capital. Against 250 (percentage 0,000352%) of the total paid-up share capital. Blank 0 (percentage 0,025%) of the total paid-up share capital. Abstention 0 (percentage 0,00%) of the total paid-up share capital.
4th ISSUE : Approval of fees and remuneration paid to the members of the Board of Directors in the year 2010.
The General Assembly approved of the fees and remuneration paid to the members of the Board of Directors in the year 2010. Total number of valid votes : 64.779.320 (percentage 91,33% of the total paid-up share capital).
Votes :
For 64.738.460 (percentage 91,28%) of the total paid-up share capital. Against 40.842 (percentage 0,0576%) of the total paid-up share capital. Blank 18 (percentage 0,000025%) of the total paid-up share capital. Abstention 0 (percentage 0,00%) of the total paid-up share capital.
5th ISSUE : Permission, according to article 23 paragraph 1 of the codified law 2190/1920, for the participation of Members of the Board of Directors of the Company as well as of the Directors of the Company in the Board of Directors or the management of other companies, affiliated or associated to the Company or companies of Grimaldi Group, as well as in the management of companies having the same or similar targets to those of the Company.
The General Assembly granted permission, according to article 23, par. 1 of the codified law 2190/1920, for the participation of Members of the Board of Directors of the Company as well as of the Directors of the Company in the Board of Directors or the management of other companies, affiliated or associated to the Company or companies of Grimaldi Group, as well as in the management of companies having the same or similar targets to those of the Company.
Total number of valid votes : 64.779.320 (percentage 91,33% of the total paid-up share capital).
Votes :
For 64.779.320 (percentage 91,33%) of the total paid-up share capital. Against 0 (percentage 0,00%) of the total paid-up share capital. Blank 0 (percentage 0,00%) of the total paid-up share capital. Abstention 0 (percentage 0,00%) of the total paid-up share capital.
6th ISSUE : Amendment of the article 43 paragraph 3 of the Articles of Association of the Company, with the provision of the signature of the Financial Statements of the Company by the Chief Financial Officer of the Company, as well, if existing.
The General Assembly approved of the amendment of the article 43, par. 3 of the Articles of Association of the Company.
Total number of valid votes : 64.779.320 (percentage 91,33% of the total paid-up share capital).
Votes : For 64.779.320 (percentage 91,33%) of the total paid-up share capital. Against 0 (percentage 0,00%) of the total paid-up share capital. Blank 0 (percentage 0,00%) of the total paid-up share capital. Abstention 0 (percentage 0,00 %) of the total paid-up share capital.
7th ISSUE : Approval, according to article 23a of the Codified Law 2190/1920, of the charter parties of the Company with Companies of Grimaldi Group. The General Assembly approved of : a) the 11th June 2010 Charter Party by GRIMALDI COMPAGNIA DI NAVIGAZIONE SPA of the Italian flag vessel CRUISE OLYMPIA, registered in the port of Palermo, No 229, as amended on 11th June 2010 and 23rd September 2010 b) the 18th October 2010 Charter Party of the vessel OLYMPIA PALACE, registered in the port of Heraklion, No 35, to ATLANTICA DI NAVIGAZIONE SPA, as amended on 21st December 2010 and c) the 30th June 2010 Charter Party of the vessel IKARUS PALACE, registered in the port of Heraklion, No 24, to ATLANTICA DI NAVIGAZIONE SPA, as amended on 19th October 2010. Total number of valid votes : 64.779.320 (percentage 91,33% of the total paid-up share capital).
Votes :
For 64.762.443 (percentage 91,31%) of the total paid-up share capital. Against 16.627 (percentage 0,0234%) of the total paid-up share capital. Blank 250 (percentage 0,000352%) of the total paid-up share capital. Abstention 0 (percentage 0,00%) of the total paid-up share capital.
1st ISSUE : Approval of the Annual Financial Statements of the financial year commencing on 1st January 2010 and ending on 31st December 2010, in which the Annual Separate and Consolidated Financial Statements for the financial year commencing on 1st January 2010 and ending on 31st December 2010 with the relevant annual report of the Board of Directors which includes the Statement for the Corporate Governance with all the information data defined in paragraph 3d of the article 43a and 3st of the article 107 of the codified law 2190/1920 and the Independent Auditors' Report.
The General Assembly approved of the Annual Separate and Consolidated Financial Statements of the financial year of 1st January 2010 until 31st December 2010, the annual report of the Board of Directors of the company as well as the Independent Auditors? Report. Total number of valid votes : 64.779.320 (percentage 91,33 % of the total paid-up share capital).
Votes : For 64.779.302 (percentage 91,33 %) of the total paid-up share capital. Against 0 (percentage 0,00%) of the total paid-up share capital. Blank 18 (percentage 0,000025%) of the total paid-up share capital. Abstention 0 (percentage 0,00%) of the total paid-up share capital.
2nd ISSUE : Discharge of the members of the Board of Directors and of the Auditors from all personal responsibility, in connection with the Annual Separate Financial Statements and the Consolidated Annual Financial Statements and management for the aforementioned financial year of 1st January 2010 until 31st December 2010.
The General Assembly approved of the discharge of the members of the Board of Directors and of the Chartered Auditor Michail E. Karava (Reg. No SOEL 13371) and of the Audit Company HATZIPAVLOU, SOFIANOS & KAMBANIS S.A. Company of Chartered Auditors & Consultants? (DELOITTE) from all personal responsibility, in connection with the Annual Separate Financial Statements and the Consolidated Annual Financial Statements and management for the aforementioned financial year of 1st January 2010 until 31st December 2010.
Total number of valid votes : 64.779.320 (percentage 91,33% of the total paid-up share capital).
Votes : For 64.738.460 (percentage 91,28%) of the total paid-up share capital. Against 40.842 (percentage 0,0576%) of the total paid-up share capital. Blank 18 (percentage 0,000025%) of the total paid-up share capital. Abstention 0 (percentage 0,00%) of the total paid-up share capital.
3rd ISSUE : Appointment of full and substitute Auditors to audit the Financial Year 2011 and approval of their fee.
The General Assembly elected the company of Chartered Auditors DELOITTE HATZIPAVLOU SOFIANOS & KAMBANIS S.A. for the audit of the Financial Year 2011. The General Assembly also approved of their fees the amount of 90.000,00 euros, plus travel expenses, accommodation etc. and V.A.T.
Total number of valid votes : 64.779.320 (percentage 91,33% of the total paid-up share capital).
Votes :
For 64.761.019 (percentage 91,31%) of the total paid-up share capital. Against 250 (percentage 0,000352%) of the total paid-up share capital. Blank 0 (percentage 0,025%) of the total paid-up share capital. Abstention 0 (percentage 0,00%) of the total paid-up share capital.
4th ISSUE : Approval of fees and remuneration paid to the members of the Board of Directors in the year 2010.
The General Assembly approved of the fees and remuneration paid to the members of the Board of Directors in the year 2010. Total number of valid votes : 64.779.320 (percentage 91,33% of the total paid-up share capital).
Votes :
For 64.738.460 (percentage 91,28%) of the total paid-up share capital. Against 40.842 (percentage 0,0576%) of the total paid-up share capital. Blank 18 (percentage 0,000025%) of the total paid-up share capital. Abstention 0 (percentage 0,00%) of the total paid-up share capital.
5th ISSUE : Permission, according to article 23 paragraph 1 of the codified law 2190/1920, for the participation of Members of the Board of Directors of the Company as well as of the Directors of the Company in the Board of Directors or the management of other companies, affiliated or associated to the Company or companies of Grimaldi Group, as well as in the management of companies having the same or similar targets to those of the Company.
The General Assembly granted permission, according to article 23, par. 1 of the codified law 2190/1920, for the participation of Members of the Board of Directors of the Company as well as of the Directors of the Company in the Board of Directors or the management of other companies, affiliated or associated to the Company or companies of Grimaldi Group, as well as in the management of companies having the same or similar targets to those of the Company.
Total number of valid votes : 64.779.320 (percentage 91,33% of the total paid-up share capital).
Votes :
For 64.779.320 (percentage 91,33%) of the total paid-up share capital. Against 0 (percentage 0,00%) of the total paid-up share capital. Blank 0 (percentage 0,00%) of the total paid-up share capital. Abstention 0 (percentage 0,00%) of the total paid-up share capital.
6th ISSUE : Amendment of the article 43 paragraph 3 of the Articles of Association of the Company, with the provision of the signature of the Financial Statements of the Company by the Chief Financial Officer of the Company, as well, if existing.
The General Assembly approved of the amendment of the article 43, par. 3 of the Articles of Association of the Company.
Total number of valid votes : 64.779.320 (percentage 91,33% of the total paid-up share capital).
Votes : For 64.779.320 (percentage 91,33%) of the total paid-up share capital. Against 0 (percentage 0,00%) of the total paid-up share capital. Blank 0 (percentage 0,00%) of the total paid-up share capital. Abstention 0 (percentage 0,00 %) of the total paid-up share capital.
7th ISSUE : Approval, according to article 23a of the Codified Law 2190/1920, of the charter parties of the Company with Companies of Grimaldi Group. The General Assembly approved of : a) the 11th June 2010 Charter Party by GRIMALDI COMPAGNIA DI NAVIGAZIONE SPA of the Italian flag vessel CRUISE OLYMPIA, registered in the port of Palermo, No 229, as amended on 11th June 2010 and 23rd September 2010 b) the 18th October 2010 Charter Party of the vessel OLYMPIA PALACE, registered in the port of Heraklion, No 35, to ATLANTICA DI NAVIGAZIONE SPA, as amended on 21st December 2010 and c) the 30th June 2010 Charter Party of the vessel IKARUS PALACE, registered in the port of Heraklion, No 24, to ATLANTICA DI NAVIGAZIONE SPA, as amended on 19th October 2010. Total number of valid votes : 64.779.320 (percentage 91,33% of the total paid-up share capital).
Votes :
For 64.762.443 (percentage 91,31%) of the total paid-up share capital. Against 16.627 (percentage 0,0234%) of the total paid-up share capital. Blank 250 (percentage 0,000352%) of the total paid-up share capital. Abstention 0 (percentage 0,00%) of the total paid-up share capital.