1. Submission and approval of the Individual and Consolidated Annual Financial Statements for the fiscal year 2007, of the Management Report of the Board of Directors and the Audit Report of the Chartered Accountant - Auditor. - It was resolved that the Individual and Consolidated Annual Financial Statements for the fiscal year 2007, the Management Report of the Board of Directors and the Audit Report of the Chartered Accountant - Auditor be approved.
2. Discharge of the members of the Board and Chartered Accountant - Auditor from all liability in respect of the fiscal year 2007. - It was resolved that the members of the Board and the Chartered Accountant - Auditor be discharged from all liability in respect of the fiscal year 2007.
3. Appointment of an Auditing Firm, as well as of an ordinary and a substitute Chartered Accountant - Auditor from the Body of Chartered Accountants for the fiscal year 2008. Determination of their remuneration. - It was resolved that the ordinary audit of the company for the fiscal year 2008 be assigned to the Auditing Firm Grant Thornton S.A. Mr. Sotirios Constantinou was appointed as ordinary auditor and Mr. Manolis Michalios was appointed as substitute. Finally, the Board of Directors was authorized to determine the remuneration of the appointed Chartered Accountants-Auditors.
4. Submission and approval of the Report of the Nomination and Remuneration Committee to the Ordinary General Meeting of Shareholders. - The General Meeting was advised on issues of the Nomination and Remuneration Committee.
5. Increase of the Company's share capital through capitalization of reserves of the Company, with respective increase of the nominal value of the share. Amendment of article 5 para. 1 of the Company's Articles of Incorporation. - It was unanimously resolved that the Company's share capital be increased through capitalization of a reserve above par in the amount of euro 283,938,175.88, with respective increase of the nominal value of each share by the amount of euro 0.38, i.e. from euro 0.54 to euro 0.92. After that, the share capital of the Company will amount to euro 687,429,267.92, divided into 747,205,726 registered shares of a par value of euro 0.92 each. Finally, it was unanimously resolved to amend article 5 para. 1 of the Company's Articles accordingly.
7. Harmonization of the Company's Articles with the provisions of codified law 2190/1920 "On societes anonymes", as in force following its amendment by Law 3604/2007. - Amendment of articles 5 (Share capital), 6 (Shares), 7 (Rights and Obligations of the Shareholders), 8 (Minority Rights - Extraordinary Audit), 10 (Convocation of the General Meeting), 11 (Notice - Agenda of the General Meeting), 12 (Deposition of Shares - Representation), 14 (Simple quorum and majority at the General Meeting), 15 (Special quorum and majority at the General Meeting), 16 (Chairman - Secretary of the General Meeting), 17 (Agenda - Minutes), 19 (Composition and term of the Board of Directors), 20 (Powers - Competence of the Board of Directors), 22 (Substitution of member of the Board of Directors), 23 (Convocation of the Board of Directors), 24 (Representation of Members - Quorum - Majority), 25 (Minutes of the Board of Directors), 26 (Compensation of members of the Board of Directors), 27 (Non-competition clause), 28 (Auditors), 30 (Annual Financial Statements), 31 (Profit Distribution), 32 (Reasons for winding-up) and 33 (Liquidation), as well as of any other relevant provision of the Company's Articles of Incorporation. - The recommended amendments to the aforementioned articles of the Company's Articles of Incorporation were approved, with a draft thereof having already been published in electronic
