WSS: Results of Annual General Meeting of Shareholders 2012

Wall Street Securities Company has disclosed the results of its Annual General Meeting of Shareholders held on 16/04/2012. The following resolutions were approved:

- Report of the BOD 2011 and plan for 2012

- Report of the General Management on operating result 2011 and plan for 2012

- Report of the Supervisory Board 2011

- Audited Financial Statement 2011

- Profit distribution 2011

- Selection of auditors for Financial Statement 2012

- Remuneration for BOD and Supervisory Board

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>   DCS: Explanation for difference in financial statement 2011 before and after auditing (09/05/2012)

>   VAT: Notice of record date for Annual General Meeting of Shareholders (09/05/2012)

>   BHV: Explanation for the change in operating result in QI- 2012 (09/05/2012)

>   VSH: Explanation for the lateness of submitting 2012 AGM Resolution (09/05/2012)

>   HRC: Resolution of Annual General Meeting 2011 (09/05/2012)

>   HAS delays AGM 2011 (09/05/2012)

>   AGR delays AGM 2012 (09/05/2012)

>   CTD: Meeting date & venue of AGM 2012 (09/05/2012)

>   FBT: Resolution of the BOD (09/05/2012)

>   SCD: Extension of the submission date for Annual Report 2011 (09/05/2012)