SIDENOR HOLDINGS S.A.

Announcement

Thursday, 13/6/2013

 

ANNOUNCEMENT

RESOLUTIONS OF THE

ANNUAL ORDINARY GENERAL SHAREHOLDERS MEETING

 

SIDENOR SA announces the following: On Thursday June 13, 2013 at 11:00 am the Company's Annual Ordinary General Shareholders Meeting was held at the PRESIDENT hotel, Kifissias Avenue 43 Athens. There were 13 shareholders present who represented 66.321.115 shares of the total 96.243.908 company outstanding shares thus a 68.90% and the General Meeting took decisions on the following items of the Daily Agenda:

  1. Approval of the Annual Financial Statements of the fiscal year 2012, along with the corresponding Management Report of the Board of Directors and the Audit Report of the Chartered Accountant/Auditor (Voted: 66.321.115 (100% of the shareholders presented), votes pro 66.321.115 (thus 100% of the shareholders presented)).
  2. Approval of the discharge of the Members of the Board of Directors and the Chartered  Auditors from any liabilities for the fiscal year ended on December 31, 2012 (Voted: 66.321.115 (100% of the shareholders presented), votes pro 66.321.115 (thus 100% of the shareholders presented)).
  3. The election as company's chartered auditor for the fiscal year 2013 of the Audit Firm «PRICEWATERHOUSE COOPERS» and approval of its remuneration. (Voted: 66.321.115 (100% of the shareholders presented), votes pro 66.321.115 (thus 100% of the shareholders presented)).
  4. Τhe approval of the election of Mr. Nikolaos Mariou on 19.3.2013 in replacement of Mr. Sarados Milios, who resigned from his position. (Voted: 66.321.115 (100% of the shareholders presented), votes pro 66.321.115 (thus 100% of the shareholders presented)).
  5. The election of the members of the new Board of Directors, as follows: George Kalfarentzos, Nikolaos Koudounis, Efstathios Striber, independent non executive member, George Passas, Ioannis Oikonomou, Vassileios Papantoniou, Nikolaos Mariou, Georgios Soulitzis, Andreas Kyriazis, independent non executive member (Voted: 66.321.115 (100% of the shareholders presented), votes pro 66.288.516 (thus 99,95%), votes against 32.599 (thus 0,05%)).
  6. The election of the members of the Audit Committee according to art.37 of L3693/2008, as follows: Georgios Passas, Ioannis Oikonomou, Andreas Kyriazis, independent, non executive member (Voted: 66.321.115 (100% of the shareholders presented), votes pro 66.321.115 (thus 100% of the shareholders presented)).
  7. The approval according to article 24§2 of Codified Law 2190/1920 of the remuneration paid to members of the Board of Directors (Voted: 66.321.115 (100% of the shareholders presented), votes pro 66.321.115 (thus 100% of the shareholders presented)).
  8. There are no further announcements for the shareholders.