Resolutions of Annual General Shareholder Meeting
DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS
HYGEIA SA
Resolutions of Annual General Shareholder Meeting
on 01/06/2016
The DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS HYGEIA SA (hereinafter “the Company'), in accordance with paragraph 4.1.3.3 of the Athens Exchange Regulation, announces that the Annual General Meeting of the Company Shareholders was held on 01/06/2016 and was attended in person or by proxy holder by the shareholders representing 73.62% of the paid-up share capital.
Item1: Submission and approval of the Separate and Consolidated Financial Statements for the 2015 fiscal year, and the relevant BoD and Chartered Accountant/Auditor Reports.
It was decided to approve the Individual and Consolidated Annual Financial Statements for the fiscal year ended on 31/12/2015, as well as the Report of the BoD and the Report of the Chartered Accountants/Auditors.
Total valid votes: 12 shareholders who represented 225,092,901 shares and voting rights in total, i.e. 73.62% of the Company's paid-up share capital.
For: 12 shareholders who represented 225,092,901 shares and voting rights in total, i.e. 73.62% of the Company's paid-up share capital.
Against: None of the shareholders.
Abstentions: None of the shareholders.
Item2: Discharge of BoD members and Chartered Accountants/Auditors from any liability with regard to the 2015 fiscal year activities.
It was decided that the BoD members and Chartered Accountants/Auditors be released from any liability to pay compensation with regard to the 2015 fiscal year activities.
Total valid votes: 12 shareholders who represented 225,092,901 shares and voting rights in total, i.e. 73.62% of the Company's paid-up share capital.
For: 12 shareholders who represented 225,092,901 shares and voting rights in total, i.e. 73.62% of the Company's paid-up share capital.
Against: None of the shareholders.
Abstentions: None of the shareholders.
Item3: Appointment of Chartered Accountants/Auditors for the 2016 fiscal year.
The Chartered Accountants Company Grant Thornton SA was appointed as regular Auditor for the 2016 fiscal year, in accordance with the legislation in force.
Total valid votes: 12 shareholders who represented 225,092,901 shares and voting rights in total, i.e. 73.62% of the Company's paid-up share capital.
For: 12 shareholders who represented 225,092,901 shares and voting rights in total, i.e. 73.62% of the Company's paid-up share capital.
Against: None of the shareholders.
Abstentions: None of the shareholders.
Item4: Approval of remunerations and contracts in accordance with Articles 23a and 24 of Codified Law 2190/1920.
There were no remunerations and contracts for approval by the General Meeting, therefore, the item was not placed to a vote.
Item5: Election of new BoD – Appointment of Independent BoD Members.
A new BoD was elected with a 2-year office term, which will manage the company until 01/06/2018. The BoD is made up of the following individuals:
- 1. Andreas Vgenopoulos, son of Evangelos
- 2. Georgios Politis, son of Spyridon
- 3. Areti Souvatzoglou, daughter of Georgios
- 4. Andreas Kartapanis, son of Antonios
- 5. Spyridon Kalakonas, son of Savvas
- 6. Georgios Efstratiadis, son of Efstratios
- 7. Georgios Zacharopoulos, son of Panagiotis
- 8. Anastasios Kyprianidis, son of Georgios
- 9. Christos Maroudis, son of Georgios
- 10. Ioannis Andreou, son of Andreas
- 11. Evangelos Dedoulis, son of Nikolaos
- 12. Meletios Moustakas, son of Nikolaos
- 13. Alaxendros Edipidis, son of Theodoros
In accordance with Articles 3 and 4 of Law 3016/2002, Messrs Meletios Moustakas and Alexandros Edipidis were appointed Independent Non-Executive Members of the Company's BoD.
Total valid votes: 12 shareholders who represented 225,092,901 shares and voting rights in total, i.e. 73.62% of the Company's paid-up share capital.
For: 12 shareholders who represented 225,092,901 shares and voting rights in total, i.e. 73.62% of the Company's paid-up share capital.
Against: None of the shareholders.
Abstentions: None of the shareholders.
Item6: Election of Auditing Committee Members in accordance with Article 37 of Law 3693/2008.
Messrs:
- 1. Georgios Efstratiadis, son of Efstratios
- 2. Meletios Moustakas, son of Nikolaos
- 3. Alexandros Edipidis, son of Theodoros
were appointed as the new members of the Audit Committee, in line with Article 37 of Law 3693/2008. It was further decided that Mr Georgios Efstratiadis will serve as Audit Committee Chairman.
Total valid votes: 12 shareholders who represented 225,092,901 shares and voting rights in total, i.e. 73.62% of the Company's paid-up share capital.
For: 12 shareholders who represented 225,092,901 shares and voting rights in total, i.e. 73.62% of the Company's paid-up share capital.
Against: None of the shareholders.
Abstentions: None of the shareholders.
Item7: Other issues/announcements.
There were no other issues for discussion or announcements.