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Wednesday, 27 December 2006
+++ Resolutions of the December 27th, 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 the 27th of December 2006, attended by 104 shareholders and their representatives holding 54.862.255 Common Registered shares with voting rights, out of a total of 132.413.583 such shares (quorum percentage 41,43%), only the second item of the Agenda was discussed and resolved upon, as follows:
It was unanimously decided, by 54.862.255 votes out of a total of 54.862.255, to extend, by one year - that is, until 31.12.2007, the time frame for the disposal of the funds drawn from the Share Capital increase of the merged INTRASOFT S.A., decided upon by the Extraordinary General Meeting of its shareholders on 15.10.1999, as well as to redistribute a total amount of €1.342.000 to the Athens Exchange approved investment category: "Investment in fixed assets" (buildings and machinery). This specific amount derives from the equivalent reduction of the investment category: "Participation in similar interest companies in Greece and Abroad".
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.
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