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The Company announces  that during its shareholders Ordinary General Meeting held on 28.5.2010 with the participation of (18) shareholders, who represented 8.113.232 shares of the total amount of 10,080,000 shares, with the quota of 80.488413 %, the following resolutions were taken with the quorum of 80,488413 % each and every one:

1) Approval of the annual financial statements for the 10th financial year (1.1.2009 to 31.12.2009), along with the Board of Directors and Auditors reports. 

2) Approval of the allocation of available earnings, as proposed by the Company's Board of Directors and of a 0.15 € dividend  per share, which dividend is subject to 10% withholding tax, according Law 3697/2008 and  therefore the net final amount payable will be 0.135 Euro per share. The record date (dividend beneficiaries) was set for Wednesday 21 July 2010. The (ex-dividend date) was set for Monday 19 July 2010 and the dividend payment will be made as from 26 July 2010. Shareholders may receive their dividend from any branch of EFG Eurobank Ergasias starting Monday 26th July 2010, upon presenting their identity card. The dividend of shareholders who have designated EFG EUROBANK Ergasias as their account operator at the Dematerialised Securities System (SAT) will be credited to their accounts on Monday 26 July 2010.

3) Approval of the release of the Board of Directors Members and of the Auditors from any liability for the activities of the management period from 1.1.2009 to 31.12.2009.

4) Approval of the Board of Directors Members remuneration for the year 2009 up until now, and pre-approval of the remunerations-compensations to be paid the next financial year.

5) Ratification of the election of Mr S. Aggeloudis as member of the BoD, in replacement of resigned Mr I. Frantzis.

6) Recall of 7 members of the Board of Directors and election of 7 new members of the Company's BoD for five years. Mr Stylianos Aggeloudis was appointed as company's CEO. Mr Vasilios Antonopoulos and Mr Haris Topalidis were appointed as independent non executive members of the Company's BoD. An audit committee was formed in accordance of Law 3693/2008, with Mr Vasilios Antonopoulos, Mr Christodoulos Antoniadis and Mr Haris Topalidis as members. 

7) Assignment of the audit of the 11th financial year (1.1.2010 - 31.12.2010) to the auditing company "Ernst & Young" (HELLAS). 

8) There were no announcements during the Ordinary General Meeting.  

Thpa s.a. hereby announces, in accordance with Article 4.1.3.4 of the Regulation of the Athens Stock Exchange that according to the resolution of its shareholders Ordinary General Meeting of May 28, 2010, the dividend for the financial year 2009 amounts to 0.15 Euros per share, which dividend is subject to 10% withholding tax, according Law 3697/2008 and  therefore the net final amount payable will be 0.135 Euro per share.
 
Ex-dividend date was set for July 19, 2010. Dividend beneficiaries "Record date" was set for July 21, 2010 (in accordance with the new ATHEX rulebook, starting on 1.1.2009 corporate actions take place based on "record date" replacing the "trade date" rule. Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date").

The dividend payment will start on July 26, 2010 by the contracting Bank EFG EUROBANK Ergasias, as follows:

1. Through the operators of the Dematerialized Securities System, in accordance with articles 5.5 of the Regulation of the Athens Stock Exchange and 39 of the CSD Regulation.

2. Through the branch network of Bank EFG EUROBANK Ergasias, for the shareholders who have requested exception from their DSS operator.

3. For those of the shareholders who, for various reasons, cannot be credited through their operators, dividend payment can be received in person or through their legal representatives from Bank EFG EUROBANK Ergasias throughout its branch network upon presenting their identity card or a relevant authorization by the beneficiary authenticated by a State Authority, and in any case producing the printout of their DSS investment profile code number.

Dividends not claimed within five (5) years, lapse in favour of the Greek State.

For more information, shareholders are kindly requested to contact the Company's Shareholders Department (+30 2310593128, +30 2310593134).

BOARD OF DIRECTORS INVITATION
TO THE GENERAL ORDINARY SHAREHOLDERS MEETING


The Board of Directors of the Limited Company with the corporate name "ORGANISMOS LIMENOS THESSALONIKIS ANONYMI ETERIA [THESSALONIKI PORT AUTHORITY S.A." trading as OLTH S.A. (LC Reg. No 42807/06/B/99/30), with registered offices in Thessaloniki, according to its decision on 29th April 2010 for the addition of a new item on the agenda

 
 
Hereby invites again

its Shareholders according to Law 2190/1920 and the Company's Memorandum of Association to the Ordinary General Meeting that will take place on Friday 28th May 2010 at 13:00 p.m. in Thessaloniki, at Warehouse A, 1st Port Pier, on the following Agenda items:

AGENDA ITEMS

1. Submission and Approval of the Company's Annual Financial Report for the 10th fiscal year (01.01.2009 to 31.12.2009).
2. Appropriation of Annual Earnings and decision on the distribution of dividends to the Company’s shareholders.
3. Release of the Board of Directors members and of the Certified Auditors from any and all liability regarding the proceedings of the Company's 10th fiscal year.
4. Approval of the fees - remunerations paid to BoD members during the fiscal year 2009 and pre-approval of fees remunerations that will be paid during the next fiscal year.
5.Election of a new member of the Company’s BoD in replacement of the resigned BoD’s member.
6. Recall of Board of Directors members and election of new members. Election of Chief Executive Manager. Election of two independent not executive members. Election of Audit Committee members according to the article of Law 3693/2008.
7. Election of Certified Auditors for the fiscal year 2010 and approval of their fees.
8. Various announcements.

All of the Company’s shareholders have the right to participate in the meeting, either in person or by proxy. Each share gives right to one vote.
In order for the shareholders to participate in the General Meeting, they are required to:

  • Block all or part of their shares through their operator in the Intangible Titles System (ITS) or, in the event the said shares are placed in the ITS Special Account, through the Hellenic Exchanges S.A.
  • Submit to the Company (Public Relations, Investor Relations, Company Announcements and Investor Service Department,1st Port Pier, tel. +2310 593-134 & 2310 593-128) the respective certificate of blocked shares at least five (5) days before the General Meeting date.The power of representation instruments should be submitted to the Company within the same deadline.
 
Thessaloniki 29 April 2010
BOARD OF DIRECTORS

Thpa sa announces that during the BoD's meeting held today, Mr. Stylianos Aggeloudis was appointed as provisional member of the company's BoD in replacement of the resigned Mr. Iakovos Frantzis.

INVITATION
TO THE GENERAL ORDINARY SHAREHOLDERS MEETING

The Board of Directors of the Limited Company with the corporate name "ORGANISMOS LIMENOS THESSALONIKIS ANONYMI ETERIA [THESSALONIKI PORT AUTHORITY S.A." trading as OLTH S.A. (LC Reg. No 42807/06/B/99/30), with registered offices in Thessaloniki, hereby

invites

its Shareholders according to Law 2190/1920 and the Company's Memorandum of Association to the Ordinary General Meeting that will take place on Friday 28th May 2010 at 13:00 p.m. in Thessaloniki, at Warehouse A, 1st Port Pier, on the following Agenda items:

AGENDA ITEMS

1. Submission and Approval of the Company's Annual Financial Report for the 10th fiscal year (01.01.2009 to 31.12.2009).
2. Appropriation of Annual Earnings and decision on the distribution of dividends to the Company’s shareholders.
3. Release of the Board of Directors members and of the Certified Auditors from any and all liability regarding the proceedings of the Company's 10th fiscal year.
4. Approval of the fees - remunerations paid to BoD members during the fiscal year 2009 and pre-approval of fees remunerations that will be paid during the next fiscal year.
5.Recall of Board of Directors members and election of new members. Election of Chief Executive Manager. Election of two independent not executive members. Election of Audit Committee members according to the article of Law 3693/2008.
6. Election of Certified Auditors for the fiscal year 2010 and approval of their fees.
7. Various announcements.
All of the Company’s shareholders have the right to participate in the meeting, either in person or by proxy. Each share gives right to one vote.
In order for the shareholders to participate in the General Meeting, they are required to:

  • Block all or part of their shares through their operator in the Intangible Titles System (ITS) or, in the event the said shares are placed in the ITS Special Account, through the Hellenic Exchanges S.A.
  • Submit to the Company (Public Relations, Investor Relations, Company Announcements and Investor Service Department,1st Port Pier, tel. +2310 593-134 & 2310 593-128) the respective certificate of blocked shares at least five (5) days before the General Meeting date.
  • The power of representation instruments should be submitted to the Company within the same deadline.
Thessaloniki 21 April 2010
BOARD OF DIRECTORS


ThPA  sa announces that after the meeting of the Board of Directors held today, Mr Iakovos Frantzis resigned from his position as member and vice- chairman of the company’s Board of Directors.