Μύλοι Λούλη: Ανακοίνωση 7605/2015 (δεν είναι διαθέσιμη η ελληνική μετάφραση)

 LOULIS MILLS SA-ANNOUNCEMENT OF THE DECISIONS OF THE GENERAL MEETING

Today, the 23th of June 2015, the Αnnual Ordinary General Meeting of the shareholders of "LOULIS MILLS SA" was held at Sourpi Magnisia (Loulis Port). At the Annual General Meeting, during which the percentage of 75,40% of the share capital was represented, that were present and voting shareholders and their representatives, who represent 12.910.441 shares and 12.910.441 votes:

    Unanimously approved by a vote of 12.910.441, ie 75,40% of the share capital, the annual Financial Statements and the Consolidated Financial Statements in accordance with International Financial Reporting Standards for the fiscal year 2014 (from 1.1.2014 to 31.12.2014), after hearing and approval of the relevant Board of Directors and the Certified Auditors - Accountants. Unanimously approved by a vote of 12.910.441, ie 75,40% of the share capital, the non-distribution of dividends to shareholders.

    Unanimously, by a vote of 12.910.441, ie 75,40% of the share capital, the Board of Directors and the Certified Auditors - Accountants were discharged from any liability for the fiscal year 2014 (from 1.1.2014 to 31.12. 2014).

    The company "BDO Auditors Accountants SA" with registration number ELTE 173,  which shall nominate the members of the regular Auditor – Accountant and the alternate Auditor - Accountant for auditing the annual financial statements of the Company and the Consolidated Financial Statements in accordance with International Financial Reporting Standards for the fiscal year 2015 (from 1.1.2015 to 31.12.2015 ) and for issuing its annual tax certificate as provided by paragraph 5 of Article 82 of N.2238/1994, was unanimously elected by a vote of 12.910.441, ie 75,40% of the share capital.

    Approved unanimously, by a vote of 12.910.441, ie 75,40% of the share capital, the distribution of remuneration to the Members of the Board of Directors for the fiscal year 2014 (from 1.1.2014 - 31.12.2014).

    Pre-approved unanimously by a vote of 12.910.441, ie 75,40% of the share capital, payment of funds for the next fiscal year to cover costs of the Members of the Board of Directors and unanimously decided to pay for the next fiscal use wages and other remuneration to the Members of the Board of Directors , related to the Company, under employment.

    Approved unanimously, by a vote of 12.910.441, ie 75,40% of the share capital,  the amendment to the decision of the Extraordinary General Meeting of 1/12/2014 regarding the individual amounts of the capitalization of the increase of 5.137.518,60 € of the share capital of the Company: a) the untaxed reserves formed based on law 2238/1994 in accordance with article 72 of law 4172/2013 amounts to 3.789.356,66€ (instead of 4.678.218,10€) and b) part of the "Share premium” reserve amounts to 1.348.161,94€ (instead of 459.300,50€) and the re amendment to the Article 5 of the Articles of Association of the Company, in accordance to this decision.

    Approved unanimously, by a vote of 12.910.441, ie 75,40% of the share capital,  the amendment to the Article 4 of the Articles of Association of the Company

All the above decisions of the Annual Ordinary General Meeting of the Shareholders shall be effective immediately. The Company will not distribute dividends to the shareholders for the fiscal year 2014 (from 1.1.2014 - 31.12.2014), in accordance to the above-mentioned, first item of the Agenda.

Sourpi, the 23th of June 2015

The Board of Directors