MOCHLOS S.A. announces to the investors, than on Monday July 11th 2011 and at 19:00 the company's A' Iterative Ordinary General Shareholders Meeting (following the Ordinary General Shareholders Meeting on 28/06/2011) was held. Shareholders present in person or through a representative, represented 43.871.865 common nominal shares and equal voting rights, i.e. a percentage of 59,76% on a total of 73.410.192 shares and equal voting rights of the company, therefore the number of participants at the voting process for the issues of the daily agenda and the valid votes stood at 43.781.865.
Consequently issues No. 7 and 9 of the daily agenda were approved and the results of the voting per issue, in accordance with article 10 of L. 3884/2010, are as follows:
7th Issue: Amendments of the articles 18, 20, 21, 22. 23, 24 and 28 of the memorandum of association in accordance to the C.L 2190/1920, as they have been modified by the L.3884/2010.
Number of votes in favor: 43.686.865 (99,58% of the participants)
Number of votes against: 185.000 (0,42% of the participants)
Number of abstentions: 0
9th Issue: Approval of the increase of the nominal value of each share from €1 to €16 with simultaneous decrease of the number of shares with a ratio of sixteen (16) old shares to one (1) new, i.e. a decrease of the number of shares from seventy three million four hundred ten thousand one hundred ninety two (73.410.192) shares to four million five hundred eighty eight thousand one hundred thirty seven (4.588.137) shares.
Number of votes in favor: 43.290.032 (98,67% of the participants)
Number of votes against: 581.833 (1,33% of the participants)
Number of abstentions: 0