NIREUS AQUACULTURE S.A. announces that the Annual Ordinary General Meeting of Shareholders that was held on June the 28th, 2013 at 15:00 hours at the registered office of the Company, 1st km Koropiou-Varis Ave. & Dimokritou Str., Koropi, Attiki, was attended by person or in proxy by 38 shareholders representing 36.842.413 shares out of a total 63.660.886 shares (after the subtraction of 22.390 treasury shares), namely 57,87 %.  All the agenda items were discussed according to the proposals of the BoD that were posted at the company's official website on 6.6.2013. The voting results of the 28 June 2013 meeting are presented hereunder per agenda item, pursuant to article 10 of Law 3884/2010:

Item 1: The General Meeting approved the annual financial statements and consolidated financial statements (prepared under IRFS) for the fiscal year 2012 and the relevant reports of the Board of Directors and the Auditors.

Number of ordinary shares for which valid votes were cast: 36.842.413

Percentage on the Company's share capital: 57,87%

Number of votes for: 36.842.413, against: 0, abstain: 0

Percentage of votes on the Company' share capital for: 57,87%, against: 0%, abstain: 0%

 

Item 2:  Approved the proposal for no dividend distribution for the fiscal year 2012.

Number of ordinary shares for which valid votes were cast: 36.842.413

Percentage on the Company's share capital: 57,87%

Number of votes for: 36.842.413, against: 0, abstain: 0

Percentage of votes on the Company' share capital for: 57,87%, against: 0%, abstain: 0%

 

Item 3:  Released the members of the Board of Directors and the Auditors of NIREUS SA from any liability for indemnity with respect to the fiscal year 2012 and for the published company and group financial results.

Number of ordinary shares for which valid votes were cast: 36.842.413

Percentage on the Company's share capital: 57,87%

Number of votes for: 36.842.413, against: 0, abstain: 0

Percentage of votes on the Company' share capital for: 57,87%, against: 0%, abstain: 0%

 

Item 4:   Elected Ernst & Young as an auditor for fiscal year 2013 and pre-approved their fees.

Number of ordinary shares for which valid votes were cast: 36.842.413

Percentage on the Company's share capital: 57,87%

Number of votes for: 36.842.413, against: 0, abstain: 0

Percentage of votes on the Company' share capital for: 57,87%, against: 0%, abstain: 0%

 

Item 5: Approved the paid and proposed fees, remunerations and contracts, as per articles 23a & 24, C.L. 2190/1920.

 

Number of ordinary shares for which valid votes were cast: 36.842.413

Percentage on the Company's share capital: 57,87%

Number of votes for: 36.500.913, against: 341.500, abstain: 0

Percentage of votes on the Company' share capital for: 57,34%, against: 0,54%, abstain: 0%

 

Item 6: Granted permission to Directors and executive officers of the Company to participate in the management and the Board of Directors of affiliated (pursuant to article 42e, par. 5, C.L. 2190/1920) companies.

 

Number of ordinary shares for which valid votes were cast: 36.842.413

Percentage on the Company's share capital: 57,87%

Number of votes for: 36.842.413, against: 0, abstain: 0

Percentage of votes on the Company' share capital for: 57,87%, against: 0%, abstain: 0%

 

Item 7: The General Meeting ratified the ancillary agreements to the Third Addendum, dated 16.11.2012, of the “Agreement for the Subscription and Primary Distribution of an Ordinary Bond Loan, issued in paper form, with Capital up to 90,000,000.00 euros.” 

 

Number of ordinary shares for which valid votes were cast: 36.842.413

Percentage on the Company's share capital: 57,87%

Number of votes for: 36.500.913, against: 341.500, abstain: 0

Percentage of votes on the Company' share capital for: 57,34%, against: 0,54%, abstain: 0%