RESULTS OF THE VOTING OF THE ANNUAL GENERAL ASSEMBLY OF 22nd JUNE 2012
MINOAN LINES SHIPPING S.A.
RESULTS
OF THE VOTING OF THE ANNUAL GENERAL ASSEMBLY OF 22nd JUNE 2012
The company “MINOAN LINES SHIPPING S.A.” announces that in the Annual General Shareholders' Assembly of the 22nd June 2012, shareholders representing 64.144.383 shares, (percentage 91,85 %) of a total of 70.926.000 common shares, participated in person or via a representative and the following resolutions were made :
1st ISSUE : Approval of the Annual Financial Statements of the financial year commencing on 1st January 2011 and ending on 31st December 2011, including the Annual Separate and Consolidated Financial Statements for the financial year commencing on 1st January 2011 and ending on 31st December 2011 with the relevant annual report of the Board of Directors and the Independent Auditors' Report.
The General Assembly approved of the Annual Financial Statements of the financial year commencing on 1st January 2011 and ending on 31st December 2011, including the Annual Separate and Consolidated Financial Statements with the relevant annual report of the Board of Directors and the Independent Auditors' Report.
Total number of valid votes (for/against/blank) : 65.144.302 (91,85% of the paid-up share capital).
Votes :
For 65.133.883 (91.8336% of the paid-up share capital)
Against 0
Blank 10.419
Abstention 81
2nd ISSUE : Discharge of the members of the Board of Directors and of the Auditors from all personal responsibility, in connection with the Annual Separate Financial Statements and the Consolidated Annual Financial Statements and management for the aforementioned financial year of 1st January 2011 until 31st December 2011.
The General Assembly approved of the discharge of the members of the Board of Directors and of the Auditor Nikolaos K. Sofianos (Reg. No 12231) of the Chartered Auditors “HATZIPAVLOU, SOFIANOS & KAMPANIS Chartered Auditors and Consultants” (DELOITTE), from all personal responsibility, in connection with the Annual Separate Financial Statements and the Consolidated Annual Financial Statements and management for the aforementioned financial year of 1st January 2011 until 31st December 2011.
Total number of valid votes (for/against/blank) : 65.144.302 (91,85% of the paid-up share capital).
Votes :
For 65.133.883 (91.8336% of the paid-up share capital)
Against 0
Blank 10.419
Abstention 81
3rd ISSUE : Appointment of full and substitute Auditors to audit the Financial Year 2012 and approval of their fee.
The General Assembly resolved on the appointment of the company of Chartered Auditors PRICEWATERHOUSECOOPERS S.A. for the audit of the financial year 2012.
The General Assembly approved of the fee of the aforementioned company of 70.000,00 euros (fee for the audit of the financial statements) and 38.000,00 euros (fee for the tax audit), plus travelling / accommodation etc. expenses and V.A.T.
Total number of valid votes (for/against/blank) : 65.144.302 (91,85% of the paid-up share capital).
Votes :
For 65.111.853 (91.8025% of the paid-up share capital)
Against 1.811
Blank 30.638
Abstention 81
4th ISSUE : Approval of fees and remuneration paid to the members of the Board of Directors in the year 2011.
The General Assembly approved of the fees and remuneration paid to the members of the Board of Directors in the year 2011.
Total number of valid votes (for/against/blank) : 65.144.302 (91,85% of the paid-up share capital).
Votes :
For 65.128.315 (91.8257% of the paid-up share capital)
Against 0
Blank 15.987
Abstention 81
5th ISSUE : Permission, according to article 23 paragraph 1 of the codified law 2190/1920, for the participation of Members of the Board of Directors of the Company as well as of the Directors of the Company in the Board of Directors or the management of other companies, affiliated or associated to the Company or companies of Grimaldi Group, as well as in the management of companies having the same or similar targets to those of the Company.
The General Assembly gave permission according to article 23 paragraph 1 of the codified law 2190/1920, for the participation of Members of the Board of Directors of the Company as well as of the Directors of the Company in the Board of Directors or the management of other companies, affiliated or associated to the Company or companies of Grimaldi Group, as well as in the management of companies having the same or similar targets to those of the Company.
Total number of valid votes (for/against/blank) : 65.144.302 (91,85% of the paid-up share capital).
Votes :
For 65.128.268 (91.8257% of the paid-up share capital)
Against 0
Blank 16.034
Abstention 81
6th ISSUE : Approval, according to article 23a of the Codified Law 2190/1920, of the extension of the existing charter parties a) of the vessel of the company IKARUS PALACE to the company ATLANTICA COMPAGNIA DI NAVIGAZIONE S.p.A. of GRIMALDI GROUP b) of the vessel CRUISE EUROPA of the company GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. of GRIMALDI GROUP to our company c) of the vessel CRUISE OLYMPIA of the company GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. of GRIMALDI GROUP to our company.
The General Assembly approved of a) the 10th June 2011 extension, until 7th July 2012 (with 15 days +/-), of the charter party of the vessel of the Company IKARUS PALACE to the company ATLANTICA COMPAGNIA DI NAVIGAZIONE S.p.A. of GRIMALDI GROUP b) the 30th September 2011 extension, until 12th October 2012 (with 30 days +/-), of the charter party of the vessel CRUISE EUROPA of the company GRIMALDI COMPAGNIA DI NAVIGAZIONE SPA of GRIMALDI GROUP to the Company and c) the 30th September 2011 extension, until 2nd October 2012 (with 30 days +/-), of the charter party of the vessel CRUISE OLYMPIA of the company GRIMALDI COMPAGNIA DI NAVIGAZIONE SPA of GRIMALDI GROUP to the Company.
Total number of valid votes (for/against/blank) : 65.144.302 (91,85% of the paid-up share capital).
Votes :
For 65.128.268 (91.8257% of the paid-up share capital)
Against 0
Blank 16.034
Abstention 81
Heraklion, 25th June 2012
The Board of Directors