The Ordinary General Assembly was attended in person or by representation by nine (9) shareholders who had blocked in due time 6,152,574 out of a total of 11,250,000 shares, representing 54.6895% of the company’s total paid-up share capital.
Since the necessary quorum was achieved, as required in the law and the company’s articles of association, the General Assembly deliberated and  unanimously passed resolutions on all the items of the agenda as follows:

1st Subject: Approved the Annual Financial Statements of the fiscal year 01/01/2015-31/12/2015 and the relevant reports prepared by the Board of Directors and the Certified Auditor.
2st Subject: It approved the disposal of the company’s results and the payment amount 2015 dividend four cents (€ 0.04) per share, after withholding tax of 10%, the net dividend per share amounts to thirty-six minutes euro ( € 0,036).
3st Subject: Decided to relieve the members of the Board of Directors and the Certified Auditor-Accountant of all indemnification liability for the fiscal year 2015
4st Subject: Approved the fees and all kinds of remunerations paid to the members of the Board of Directors in the previous fiscal year 2015 and gave preliminary approval for the fees and remunerations to be paid to the members of the Board of Directors in the current fiscal year 2016, up to the amount of 241.200,00€.
5th Subject: Appointed the Auditors Firm: “AUDIT CYCLE AUDITING COMPANY S.A.”, with Auditing Firms Register No (AMEE) 133, to audit the 2015 financial statements