Thessaloniki Port Authority S.A. announces the voting results during the Annual General Meeting of the Company’s Shareholders that was held on 25th June 2014 at the Warehouse D’, 1st Port Pier where was attended in conformity by 26 shareholders, attending either in person or by proxy and representing 8,107,951 shares, i.e. 80.4360% of the Company’s paid-up share capital, as follows:
1. The Meeting approved unanimously the recast Financial Statement of the 13th fiscal year (01.01.2012 to 31.12.2012), due to implementation of amendment of IAS 19 (Employee contributions).
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,107,951 votes (80.436% of the share capital)
Against: 0 votes (0% of the share capital)
Abstain: 0 votes (0% of the share capital)
2. The Meeting approved unanimously the Annual Financial Report of the 14th fiscal year (01.01.2013 to 31.12.2013), accompanied by the Annual Management Report by the Board of Directors, the Independent Auditors’ Report and the Corporate Governance Statement.
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,107,951 votes (80.436% of the share capital)
Against: 0 votes (0% of the share capital)
Abstain: 0 votes (0% of the share capital)
3. The Meeting approved unanimously the distribution of dividend to the company’s Shareholders which amounts to 0.60 euros per share, which dividend is subject to 10% withholding tax, and therefore the net final amount payable will be 0.540 euros per share. The Ex-dividend date was set for 13th August 2014, the Dividend beneficiaries “Record date” was set for 18th August 2014 and the dividend shall be paid on 22rd August 2014.
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,107,951 votes (80.436% of the share capital)
Against: 0 votes (0% of the share capital)
Abstain: 0 votes (0% of the share capital)
4. The Meeting approved unanimously the release of the Board of Directors members and of the Company’s Independent Auditors from any and all liability regarding the proceedings of the Company’s 14th fiscal year.
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,107,951 votes (80.436% of the share capital)
Against: 0 votes (0% of the share capital)
Abstain: 0 votes (0% of the share capital)
5. The Meeting approved by a majority of 8,100,052 votes for (80.358% of the share capital) the assignment of the Company’s regular audit for the current accounting period to the auditing firm “ERNST & YOUNG (GREECE) CHARTERED AUDITORS – ACCOUNTANTS S.A.” having its registered office in Athens, 11th kl.Athens–Lamia national road 14451, Metamorfosi, with Company ICPA Reg. No. 107.
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,100,052 votes (80.358% of the share capital)
Against: 5,691 votes (0.056% of the share capital)
Abstain: 2,208 votes (0.022% of the share capital)
6. The Meeting approved unanimously the approval of the fees – remunerations paid to BoD members of the fiscal year 2013, and pre-approval of their fees – remunerations that will paid during the next fiscal year.
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,107,951 votes (80.436% of the share capital)
Against: 0 votes (0% of the share capital)
Abstain: 0 votes (0% of the share capital)
7. The Meeting approved unanimously the appointment of Mr Anastasios Emmanouilidis as a new independent, non-executive member of the Board of Directors and also as member of the company’s Audit Board.
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,107,951 votes (80.436% of the share capital)
Against: 0 votes (0% of the share capital)
Abstain: 0 votes (0% of the share capital)
8. The Meeting approved by a majority of 8,107,007 votes for (80.427% of the share capital) the management of the untaxed reserves, as seen from the annual financial statements, approved by company’s BoD and the General Meeting.
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,107,007 votes (80.427% of the share capital)
Against: 48 votes (0% of the share capital)
Abstain: 896 (0,009% of the share capital)
9. The Meeting approved by a majority of 8,101,805 votes for (80.375% of the share capital) the distribution of prior year’s profits an additional dividend, amounts to 3.4 euro per share and after the 10% withholding tax, the net final amount payable will be 3.060 euro per share. The Ex-dividend date was set for 13th August 2014, the Dividend beneficiaries “Record date” was set for 18th August 2014 and the dividend shall be paid on 22rd August 2014.
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,101,805 votes (80.376% of the share capital)
Against: 5,250 votes (0.052% of the share capital)
Abstain: 896 (0,009% of the share capital)
