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ALTEC S.A.
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Announcement
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July 15, 2008 During the Ordinary General Meeting of the Shareholders of the company, which was held today 15/07/2008, there were shareholders, representing a percentage of 39.03 % of the share capital (39.164.391 shares with voting rights out of 100.353.000 total shares), as it was announced by the BoD invitation on 27/06/2008. The one and only topic of the Agenda which was referring to the issuance of stock option plan to the BoD members, to the company's and affiliate companies personnel, the General Meeting did not vote, because there was not enough quorum according to the article 13 par. 13 and article 29 par. 4 of Law 2190/1920 in order to come to a decision for the specific topic.
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