Decisions of the Annual Shareholders Meeting
On 06/30/2003, INFORMER S.A.’s Annual Shareholders’ Meeting approved the annual financial statements as of 12/31/2002 as well as the consolidated financial
statements for the same fiscal year.
The members of the Board of Directors as well as the Sworn Auditor were discharged from any responsibility with regard to the above financial statements.
The Meeting also approved the appropriation of profit and approved a dividend of EUR 0.12 per share for the fiscal year 2002. The Company’s shares traded ex dividend on Monday 7/7/2003, whereas shareholders entitled to receive the above dividend were the ones registered as of Friday 7/4/2003 (ASE trading session). The dividend payment is to be made during the following two months in line with the provisions of law.
The Shareholders’ Meeting approved the relevant BoD fees for the fiscal year 2002 as well as the prospective ones for fiscal year 2003, whereas it elected sworn auditors for the current fiscal year.
The new Board of Directors was elected according to the Law 3016 / 2002.
The article 4 – concerning the Company’s purpose described in the Articles of Association – was amended due to an expansion of activities in the area of electronic transactions.
The Shareholders’ Meeting approved a common bond issue – up to an amount of EUR 30,000,000 – and authorized the BoD to proceed with the relevant process.
Among other announcements, Shareholders were informed – according to the law – about the relevant Shareholders’ list with regard to the exercise of a call option on the Company’s own shares during the period 01/22/2003 – 04/18/2003.
