We notify you of the fact that an Extraordinary General Meeting of shareholders was held in the company’s registered office in Athens, on 19/12/2007.
Seven (7) shareholders attended the Extraordinary General Meeting in total, engaging in due time 4.823.565 shares that correspond to 42,88% of the company’s share capital.
As regards the agenda issues bellow, the Extraordinary General Meeting decided unanimously:
· To purchase 100% of the shares of the company called “IFIKLIS TECHNICAL, CONSTRUCTION, TOURISM, HOTEL, MARINE AND TRADE S.A.”, and to grant the relevant special license provided for in article 23a section 2 of Act 2190/1920.
· To amend the Company’s Articles of Associations, so that they comply with the provisions of Act 2190/1920, as applicable today, according to article 79 section 10 of Act 3604/2007. In particular, it decided to amend articles 1, 2, 3, 5, 7, 8, 9, 10, 12, 15, 21, 25, 27 and 30, to abolish articles 6, 11, 13, 14, 16, 17, 18, 19, 20, 22, 23, 24, 26, 28 and 29 and to re-enumerate all the Articles of Association according to article 4 section 2 combined with article 79 section 10 of L.3604/2007.
· To ratify the election of Mr. Pavlos Psyllakis of Georgios, as executive member of the Board of Directors, in replacement of Mr. Charis Triantafyllou of Ioannis, who resigned. In addition, it approved the acts and decisions of the Board of Directors under its new structure.
· To grant a license to the members of the Board of Directors, according to section 1 of article 23 of Act 2190/1920, as applicable.