|
Monday, 23 October 2006
+++ Resolutions of the October 23rd 2006 Extraordinary General Meeting of INTRACOM HOLDINGS shareholders
+++
According to article 278 of the Athens Exchange Regulations in force, INTRACOM HOLDINGS announces that during the Extraordinary General Meeting of Company shareholders, held on Monday the 23rd of October 2006, attended by 129 shareholders and their representatives holding 59.302.430 Common Registered shares with voting rights, out of a total of 132.413.583 such shares (quorum percentage 44,79%), only the second item of the Agenda was discussed and resolved upon, as follows:
Details of the purchase of own shares were announced, according to the 30/06/2005 shareholders' General Meeting resolution.
The relevant resolution was voted for by shareholders representing 57.131.893 shares (corresponding to 96,34% of the total number of shares with voting rights represented at the Extraordinary General Meeting), while shareholders representing 2.170.537 (3,66%) abstained.
As for the first item of the Agenda, for which increased quorum is required, the shareholders will reconvene in a First Repeated Meeting within 20 days, having been invited at least 10 days in advance, according to the definitions of C. L. 2190/20, as it stands amended.
|
|
|
