The company ANEZOULAKIS BROS S.A. announces that today, June 27, 2011, the Annual General Meeting of Shareholders took place at the company seat in Nea Santa Kilkis. For the Annual General Meeting 4 shareholders legally represented 6.324.738 shares, with an equivalent number of votes and representing 61,986% of the Company's total share capital and voting rights, were present. The Annual General Meeting decided unanimously on the following items on the agenda:
1. It approved the financial statements consolidated or not, in accordance with the IFRS, for the fiscal year 2010, the Board of Directors' Report and the Certified Auditor's Report.
Valid votes: 6.324.738 (percentage 61,986 % of the total paid-up share capital).
Votes : For 6.324.738 (percentage 61,986%) 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.
2. It approved the discharge of both the BoD members and the Certified Auditor from any liability for indemnity, pertaining to the above financial statements for fiscal year 2010.
Valid votes: 6.324.738 (percentage 61,986 % of the total paid-up share capital).
Votes : For 6.324.738 (percentage 61,986%) 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.
3. It approved of not distribution of dividend from for the year 2010.
Valid votes: 6.324.738 (percentage 61,986 % of the total paid-up share capital).
Votes : For 6.324.738 (percentage 61,986%) 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.
4. It approved the election of Mr Athanasios Tsagalis as Regular Certified Auditor and Mr Christos Papadimitriou as Substitute Certified Auditor for the audit of fiscal year 2011, both from S.O.L. Auditing Company S.A.
Valid votes: 6.324.738 (percentage 61,986 % of the total paid-up share capital).
Votes : For 6.324.738 (percentage 61,986%) 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.
5. It decided for purchasing of own shares, according to the provisions of article 16 of the law 2190/20. According to the above decision the company intends to buy own shares till the amount of 1.020.357 that constitutes the 10% of total number of shares of the company. The individual time interval that the purchase will be realised is until 30.06.2012, with minimum price of 0,05 euros and high price 2,00 euros
Valid votes: 6.324.738 (percentage 61,986 % of the total paid-up share capital).
Votes : For 6.324.738 (percentage 61,986%) 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.
6. It approved the Board of Directors' fees for the year 2010 and decided for the Board of Directors' fees for the year 2011.
Valid votes: 6.324.738 (percentage 61,986 % of the total paid-up share capital).
Votes : For 6.324.738 (percentage 61,986%) 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.