THE THESSALONIKI STOCK EXCHANGE CENTER is announcing herewith that the 9th Ordinary General Meeting of its Shareholders, which convened today, approved, inter alia, the following resolutions:
1. The annual financial statements of the company for the fiscal year 2004.
2. The appointment of ordinary and deputy Chartered Auditors for the fiscal year 2005.
3. The resignation of Mr.Emmanuel Trikouki, Member of the Board of Directors.
4. The appointment of Mr.Alexandros Haitoglou in the place of the aforementioned resigned Member.