KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Wednesday June 01 st , 2016 at 14:00 p.m., its shareholders assembled at the scheduled Annual Regular General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). Twenty three (23) shareholders were present, owners of 17.312.278 shares of total 23.648.700 number of shares, namely the 73,21%. On the topics of the General Meeting the shareholders:
1. Decided unanimously, by majority and pro rata of valid votes 73,21% of the Share Capital of the Company (17.312.278 shares, and 17.312.278 valid affirmative votes) the approval of the Annual Financial Statements (Group and Company) of the fiscal period 2015 and the relevant Board of Directors and Auditor’s Report.
2. Decided unanimously, by majority and pro rata of valid votes 73,21% of the Share Capital of the Company (17.312.278 shares, and 17.312.278 valid affirmative votes) the release of the members of the Board of Directors and the Auditor from any liability for compensation associated with the performance of their duties during the 2015 Fiscal Period.
3. Decided unanimously, by majority and pro rata of valid votes 73,21% of the Share Capital of the Company (17.312.278 shares, and 17.312.278 valid affirmative votes) to approve the fees of the members of the Board of the Directors for the fiscal year of 2015 and to pre-approve the fees of the members of the Board of the Directors for the fiscal year 2016.
4. Decided by majority and pro rata of valid votes 71,37% of the Share Capital of the Company (17.312.278 shares, and 16.879.123 valid affirmative votes and 433.155 valid negative votes ) the election of the auditing company Grant Thornton SA (AM SOEL 127) as chartered auditors for the fiscal year 2016 for auditing the interim and annual financial statements according to the law, with remuneration according to their offer.
5. Decided by majority and pro rata of valid votes 71,37% of the Share Capital of the Company (17.312.278 shares, and 17.312.278 valid affirmative votes) the issuance of one or more joint bond loans up to the maximum amount of 30.000.000
