VIOHALKO S.A.
Resolutions of the Annual General Meeting, Dated 17-06-2011
On Friday June 17, 2011, at 12.00 noon, took place the Annual General Meeting of "VIOHALCO, HELLENIC COPPER AND ALUMINIUM INDUSTRY, S.Α." at the ATHENS IMPERIAL hotel, Karaiskaki Square - Athens.
131.218.134 shares were represented, (with the presence of 85 shareholders), namely 65,78 % of the total number of the 199.474.091 shares, into which the Company's paid up share capital is divided.
On the Items of the Agenda the General Meeting passed its resolutions as follows:
1. Approved the Annual Financial Statements for the fiscal year 2010, together with the reports of the Directors and the Auditors on them.
(Number of shares corresponding to valid votes: 131.218.134 (65,78% of the share capital) Number of votes for: 106.218.134, against: 0, abstained from voting:25.000.000).
2. Discharged the members of the Board of Directors and the Auditors from any responsibility for damages, concerning the year 2010.
(Number of shares corresponding to valid votes:131.218.134 (65,78% of the share capital) Number of votes for: 106.218.134, against:0, abstained from voting:25.000.000).
3. Appointed as certified auditor, for the current financial year 01/01 - 31/12/2011, the audit firm "KPMG Certified Auditors, S.A.", their remuneration to be fixed according to their pertinent offer.
(Number of shares corresponding to valid votes:131.218.134 (65,78% of the share capital) Number of votes for: 103.577.704, against: 2.633.339, abstained from voting:25.007.091).
Finally, the General Meeting did not pass a resolution regarding the following items: no 4 "Election of the members of a new Board of Directors", due to the fact that the required quorum of 2/3 of the total paid up share capital, according to the Company's Articles of Association, was not achieved and the item no 5 "To appoint the members of the Inspection Committee, according to the article 37 of L. 3693/2008", which does not require a special quorum, but it is directly connected with the item 4.
These items will be discussed during the Repeat General Meeting, which, as provided by the published Notice for Annual General Meeting, is called to be held on Tuesday, June 28, 2011, at 12:00 hours, at the ATHENS IMPERIAL HOTEL.
Regarding the item 6, there were no announcements to be made.
131.218.134 shares were represented, (with the presence of 85 shareholders), namely 65,78 % of the total number of the 199.474.091 shares, into which the Company's paid up share capital is divided.
On the Items of the Agenda the General Meeting passed its resolutions as follows:
1. Approved the Annual Financial Statements for the fiscal year 2010, together with the reports of the Directors and the Auditors on them.
(Number of shares corresponding to valid votes: 131.218.134 (65,78% of the share capital) Number of votes for: 106.218.134, against: 0, abstained from voting:25.000.000).
2. Discharged the members of the Board of Directors and the Auditors from any responsibility for damages, concerning the year 2010.
(Number of shares corresponding to valid votes:131.218.134 (65,78% of the share capital) Number of votes for: 106.218.134, against:0, abstained from voting:25.000.000).
3. Appointed as certified auditor, for the current financial year 01/01 - 31/12/2011, the audit firm "KPMG Certified Auditors, S.A.", their remuneration to be fixed according to their pertinent offer.
(Number of shares corresponding to valid votes:131.218.134 (65,78% of the share capital) Number of votes for: 103.577.704, against: 2.633.339, abstained from voting:25.007.091).
Finally, the General Meeting did not pass a resolution regarding the following items: no 4 "Election of the members of a new Board of Directors", due to the fact that the required quorum of 2/3 of the total paid up share capital, according to the Company's Articles of Association, was not achieved and the item no 5 "To appoint the members of the Inspection Committee, according to the article 37 of L. 3693/2008", which does not require a special quorum, but it is directly connected with the item 4.
These items will be discussed during the Repeat General Meeting, which, as provided by the published Notice for Annual General Meeting, is called to be held on Tuesday, June 28, 2011, at 12:00 hours, at the ATHENS IMPERIAL HOTEL.
Regarding the item 6, there were no announcements to be made.