Decisions of the Shareholders’ Ordinary General Assembly on 25.06.2012
The Ordinary General Assembly of the Company’s Shareholders held on 25.06.2012 decided upon all issues of the agenda by quorum of 74,47% (i.e. 5.656.042 shares out of a total of 7.595.160) and by 100% majority (i.e. 5.656.042 shares out of an equal number of attending shares).
1 + 2) The Annual Financial Report for the period 01.01.2011 to 31.12.2011 dated 28.3.2012 as well as the relative report by the Auditor dated 29.3.2012 were approved. (Votes in favor 100% of attending shares ie 5.656.042 shares of total of 7.595.160 – quorum of 74,47%).
3) The members of the Board of Directors and the Auditor were released from any liability of compensation arising from the Annual Financial Report as well as the administration and management in general of the period 01.01 – 31.12.2011. (Votes in favor 100% of attending shares ie 5.656.042 shares of total of 7.595.160 – quorum of 74,47%).
4) The auditing firm “SOL S.A.” (Reg. N. SOEL 125) was elected as Auditors for the period 01.01 – 31.12.2012. Regular Auditor is Mr. Dionisios Fakos of Dimitrios (Reg. N. SOEL 15021) and substitute Mr. Theodoros Dilaris of Georgios (Reg. N. SOEL 10481). Also the remuneration for fiscal period 2011 of Mr. Dionisios Fakos was approved. (Votes in favor 100% of attending shares ie 5.656.042 shares of total of 7.595.160 – quorum of 74,47%).
5)The distribution of profits of the period 2011 and the non – distribution of dividend to the shareholders were approved. (Votes in favor 100% of attending shares ie 5.656.042 shares of total of 7.595.160 – quorum of 74,47%).
6) The remuneration and expenses paid to members of the Board of Directors were approved and their relevant future remuneration and expenses were fixed. (Votes in favor 100% of attending shares ie 5.656.042 shares of total of 7.595.160 – quorum of 74,47%).
7) The participation in the increase of the share capital of the Group’s company “K. & G. Mediterranean Marinas Management S.A.”, by contribution in kind and specifically with the contribution of the shares that holds in various companies of marinas management and in particular to GOUVIA MARINA S.A. to MARINA KALAMATAS TOURISM S.A. to LEFKAS MARINA S.A. and to ZEA MARINA S.A. was approved. (Votes in favor 100% of attending shares ie 5.656.042 shares of total of 7.595.160 – quorum of 74,47%).
Alimos 25 June 2012
