METKA INDUSTRIAL - CONSTRUCTION S.A.
Notification of the resolutions of the Extraordinary General Meetings of the shareholders of the 11th of July 2011
The company ΜΕΤΑL CONSTRUCTIONS OF GREECE (ΜΕΤΚΑ) S.A. announces that on the 11th of July 2011 an Extraordinary General Assembly of the Shareholders took place at the company?s offices (8, Artemidos str., Marousi, Attika) in which present were, in person or through a proxy, 80 shareholders representing 37.334.881 shares - that is, a 71,87% of the company's paid share capital. Following a legal voting, the General Assembly took the following decisions:
1. Unanimous approval with 37.334.881 valid votes representing a 71,87% of the paid share capital - that is, a 100% of the shares represented ? the first agenda item concerning an extension of the Company?s duration for fifty (50) years with a relevant modification of article 3 of the Company's Articles of Association.
2. Unanimous approval with 37.334.881 valid votes representing a 71,87% of the paid share capital - that is, a 100% of the shares represented - the second agenda item concerning the extension of the Company?s scope with a relevant modification of article 2 of the Company?s Articles of Association. The General Assembly approved the following additions to the Company's scope:
a) execution of any kind of construction, repair and dismantling works of defense material/weapon systems
b) preparation of studies for any kind of industrial equipment facilities in Greece and abroad
c) preparation of feasibility studies, of production procedures for utilizing any kind of electric power and heat stations (thermal, co-production, hydroelectric, hybrid, aeolian, etc.) as well as the preparation of studies for a commercial exploitation of electric energy in Greece and abroad, and the research and development of new products and particularly innovative products, services and production methods.
d) design, construction, operation and exploitation in Greece and abroad of electric power stations from any raw source, including power stations using as fuel natural gas, lignite, carbon, aeolian parks, hydroelectric stations, photovoltaic stations and, generally, electric power stations from renewable energy sources as well as co-production plants of heat and electricity, and infrastructure works for electric interconnection, transfer of electric energy and facilitation of the energy commerce,
e) production and trade of electric energy and heat in Greece and abroad, including the import, export and supply to clients carbon dioxide emissions, participating to the wholesale and retail markets of electric energy, to markets of futures and forward performance of electric energy transactions, and to the market of power availability certificates,
f) commercial exploitation of factories, industrial premises - that is, purchase, construction, lease, rent, (re)sale, configuration and relevant activity, as well as leasing or subleasing mobile and recessed mechanical equipment,
g) supply of services towards third parties concerning the design, construction of power stations, production, procurement and exploitation of any kind of electric energy and heat (thermal, co-production, hydroelectric, hybrid, aeolian, etc.).
In order to achieve the above, the Company may: a) have a stake in the share capital of any company with the same or similar scope, b) co-operate in any way with natural or legal persons pursuing identical or similar ends, c) represent, manage and trade structures and products of foreign Houses similar to its scopes, as well as trade raw materials and materials of any origin, d) make any agreement or cooperate with any natural or legal persons, domestic or foreign, contributing to the achievement of the above scopes, e) take part in any biddings, auctions, by tender or similar processes, f) to establish and/or sell subsidiary companies of any legal form, branches or agencies anywhere in Greece or abroad.
1. Unanimous approval with 37.334.881 valid votes representing a 71,87% of the paid share capital - that is, a 100% of the shares represented ? the first agenda item concerning an extension of the Company?s duration for fifty (50) years with a relevant modification of article 3 of the Company's Articles of Association.
2. Unanimous approval with 37.334.881 valid votes representing a 71,87% of the paid share capital - that is, a 100% of the shares represented - the second agenda item concerning the extension of the Company?s scope with a relevant modification of article 2 of the Company?s Articles of Association. The General Assembly approved the following additions to the Company's scope:
a) execution of any kind of construction, repair and dismantling works of defense material/weapon systems
b) preparation of studies for any kind of industrial equipment facilities in Greece and abroad
c) preparation of feasibility studies, of production procedures for utilizing any kind of electric power and heat stations (thermal, co-production, hydroelectric, hybrid, aeolian, etc.) as well as the preparation of studies for a commercial exploitation of electric energy in Greece and abroad, and the research and development of new products and particularly innovative products, services and production methods.
d) design, construction, operation and exploitation in Greece and abroad of electric power stations from any raw source, including power stations using as fuel natural gas, lignite, carbon, aeolian parks, hydroelectric stations, photovoltaic stations and, generally, electric power stations from renewable energy sources as well as co-production plants of heat and electricity, and infrastructure works for electric interconnection, transfer of electric energy and facilitation of the energy commerce,
e) production and trade of electric energy and heat in Greece and abroad, including the import, export and supply to clients carbon dioxide emissions, participating to the wholesale and retail markets of electric energy, to markets of futures and forward performance of electric energy transactions, and to the market of power availability certificates,
f) commercial exploitation of factories, industrial premises - that is, purchase, construction, lease, rent, (re)sale, configuration and relevant activity, as well as leasing or subleasing mobile and recessed mechanical equipment,
g) supply of services towards third parties concerning the design, construction of power stations, production, procurement and exploitation of any kind of electric energy and heat (thermal, co-production, hydroelectric, hybrid, aeolian, etc.).
In order to achieve the above, the Company may: a) have a stake in the share capital of any company with the same or similar scope, b) co-operate in any way with natural or legal persons pursuing identical or similar ends, c) represent, manage and trade structures and products of foreign Houses similar to its scopes, as well as trade raw materials and materials of any origin, d) make any agreement or cooperate with any natural or legal persons, domestic or foreign, contributing to the achievement of the above scopes, e) take part in any biddings, auctions, by tender or similar processes, f) to establish and/or sell subsidiary companies of any legal form, branches or agencies anywhere in Greece or abroad.