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DECISIONS OF THE EXTRAORDINARY GENERAL MEETING

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DECISIONS OF THE EXTRAORDINARY GENERAL MEETING Powered By Docstoc
					                                                                                                   3.10.2007




                   DECISIONS OF THE EXTRAORDINARY GENERAL MEETING
We hereby inform you that the extraordinary General Meeting of Shareholders of Petros
Petropoulos S.A. took place on Tuesday, 2 October 2007, at 11:00 hours at the Company’s
offices.

Nine company shareholders were present or represented at the meeting, all of whom
represented 5,093,007 shares of a total of 7,070,400, or 72.03% of the share capital.

Item 1. The distribution of an interim dividend of €0.12 per share was approved. Persons
holding company shares at the closing of the Stock Exchange on 3.10.2007 are entitled to
the above interim dividend. As of 4.10.07, the share shall be traded on the stock exchange
without the right to an interim dividend for the 2007 fiscal year. Payment of the interim
divided shall be made by the National Bank of Greece, starting from 12 October 2007. This
decision was approved with 5,093,007 in favour and 0 votes against.

Item 2. The amendment of articles 6, 9 (and of subsequent article 13) and 18 of the
Company Articles of Association on the powers of the General Meeting of Shareholders and
of the Board of Directors regarding bond issues was approved. This decision was approved
with 5,093,007 in favour and 0 votes against.

Item 3. The amendment of article 17 of the Company Articles of Association on the
composition of the Board of Directors was approved. This decision was approved with
5,093,007 in favour and 0 votes against.




PETROS PETROPOULOS S.A.

Head Offices              Tel:                             Telefax                           E-mail
96-102 Iera Odos          Switchboard   30 – 1 – 3499200   Switchboard   30 – 1 – 347 3404   ppaebe@petropoulos.com
PO Box 41018
122 10 Athens

				
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