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Tuesday,
22 June 2004
+++ Resolutions of the Ordinary General Assembly of INTRACOM's
Shareholders of June 22nd, 2004 +++
We hereby inform you that today's Ordinary General
Assembly of INTRACOM shareholders resolved upon all items of the 19.05.2004
Agenda, as follows :
1. The Company's annual Financial and Consolidated Financial
Statements, for the financial year 2003, were approved, as these were
drafted and published by the Board of Directors.
2. The Members of the Board of Directors and the Certified
Auditors were released from any responsibility for the Company's management,
the Financial and the Consolidated Financial Statements, for the fiscal
year which ended on 31.12.2003.
3. The Company's Regular and Substitute Certified Auditors
were elected for monitoring the fiscal year 2004.
4. The Ordinary General Assembly of the Company's shareholders
approved the distribution of dividend of € 0,10 per share. The holders
of company shares as of the end of the 22.6.2004 Athens Stock Exchange
session are entitled to the dividend. As of Wednesday, June 23rd, 2004
the stock will trade ex dividend at the Athens Stock Exchange. The exact
date for the payment of dividends as well as the terms for this payment
will be defined by a new resolution of the Company's Board of Directors,
which will be released to the Press.
5. The new 11-member Board of Directors was elected,
comprising of Mr. Socrates Kokkalis, Mrs. Feroniki Tzavella, Mr. Dimitris
Klonis, Mr. George Deligiannis, Mr. George Anninos, Mr. Christos Hatoupis,
Mr. Stilianos Zervopoulos, Mrs. Anna Pouskouri-Reiche, Mr. Volker Jung,
Mr. Christos Halkias, and Mr. Dimitris Hatzigrigoriadis. The term of the
new Board of Directors is 5 years, that is until 22.6.2009. From the above
elected members, the General Assembly, in observing article 3 of Regulation
3016/2002, appointed Mr. Volker Jung, Mr. Christos Halkias and Mr. Dimitris
Hatzigrigoriadis as Independent Non-Executive Members of the BoD.
6. According to article 24, paragraph 2 of Regulation
2190/20 and paragraph 5 of Regulation 3016/2002, a maximum allowance for
the members of the Board of Directors was determined. Furthermore, the
salaries of the Members of the BoD who are employed by the Company, already
paid during the previous fiscal year, were approved, while the members'
working contracts were renewed for the current year.
7. According to article 23 paragraph 1 of Regulation
2190/1920, the Members of the Board of Directors and Managers of the Company
were granted permission to attend Board Meetings and/or participate in
the Management of other companies pursuing similar objectives.
Finally, various announcements were made to the Shareholders
regarding the Company.
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