MOCHLOS S.A. announces to the investors, than on Tuesday June 28th 2011 and at 19:00 the company s Ordinary General Shareholders Meeting was held.
Shareholders present in person or through a representative, represented 44.154.937 common nominal shares and equal voting rights, i.e. a percentage of 60,15% 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 44.154.937.
During this meeting no decision was reached for issues No. 7 and 9 of the daily agenda, given that an increased quorum of the 2/3 of the company s share capital is needed, according to C.L. 2190/1920 and the company s articles of association and therefore a A Iterative General Meeting will be duly held on Monday, July 11th 2011, at 19:00p.m., as it has already been announced on the invitation of the Annual Ordinary General Shareholder s Meeting Consequently issues No. 1, 2, 3, 4, 5, 6 and 8 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:
1st Issue: Submission and approval of the annual financial statements of the fiscal year 2010, on a consolidated and corporate basis, of the relevant Board of Directors report and the Chartered Accountant Auditor s Report.
Number of votes in favor: 43.116.032 (97,65% of the participants)
Number of votes against: 1.038.905 (2,35% of the participants)
Number of abstentions: 0
2nd Issue: Exemption of the BoD members and the Chartered Accountant Auditor from any liability for damages for the fiscal year 2010.
Number of votes in favor: 43.116.032 (97,65% of the participants)
Number of votes against: 1.038.905 (2,35% of the participants)
Number of abstentions: 0
3rd Issue: Appointment of a chartered accountant / auditor company for the fiscal year 2011 and determination of its remuneration.
Number of votes in favor: 43.116.032 (97,65% of the participants)
Number of votes against: 1.038.905 (2,35% of the participants)
Number of abstentions: 0
4th Issue: Permission, according to article 23, C.L. 2190/1920, par. 1, as amended by Law 3604/2007, article 32(2).
Number of votes in favor: 43.116.032 (97,65% of the participants)
Number of votes against: 1.038.905 (2,35% of the participants)
Number of abstentions: 0
5th Issue: Pre-approval of BoD members fee for the fiscal year 2011.
Number of votes in favor: 43.116.032 (97,65% of the participants)
Number of votes against: 1.038.905 (2,35% of the participants)
Number of abstentions: 0
6th Issue: Special approval, according to article 23A, par. 2 of Codified Law 2190/1920.
Number of votes in favor: 43.116.032 (97,65% of the participants)
Number of votes against: 1.038.905 (2,35% of the participants)
Number of abstentions: 0
8th Issue: Approval of the company s participation to other companies or joint ventures of technical works
Number of votes in favor: 43.969.937 (99,58% of the participants)
Number of votes against: 185.000 (0,42% of the participants)
Number of abstentions: 0