ANNOUNCEMENT OF THE DECISIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF EYATH SA SHAREHOLDERS ON 27/08/2019

Subject: «ANNOUNCEMENT OF THE DECISIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF EYATH SA SHAREHOLDERS ON 27/08/2019»

ΕΥΑΤΗ SA announces that the Shareholders’ Extraordinary General Meeting of the Company was held on Tuesday, August 27, 2019 at the Company’s Head Offices (127 Egnatia Str., Thessaloniki). The shareholders lawfully attending, in person or by proxy, were 8, representing 28.148.048 ordinary registered shares which is 77,523 % of the share capital and decided on the issues, in accordance with Invitation of the Board of Directors dated 05/08/2019, as follows:

1st Issue: Election of Chief Executive Officer

Out of a total of 28.148.048 shares with voting rights, 27.868.000 voted in favor (99,03%), 6,330 voted against (0,02%) and 266,718 (0,95% ) voted abstention.

Mr. Narkissos Georgiadis was elected Chief Executive Officer, Executive Board member, with a five-year term beginning on 27/08/2019 and expiring on 27/08/2024

2nd Issue: Election of members of the Board of Directors to replace resigned members

Out of a total of 28.148.048 shares with voting rights, 27.868.000 voted in favor (99,03%), 6,330 voted against (0,02%) and 266,718 (0,95% ) voted abstention.

Mr. Koulouris Theodoros was elected as new Board member, Non-executive Member of the BoD with a five-year term starting on 27/08/2019 and expiring on 27/08/2024.

3rd Issue: Election of members of the Audit Committee according to article 44 of law 4449/2017, as in force.

Out of a total of 28.148.048 shares with voting rights, 27.868.000 voted in favor (99,03%), 6,330 voted against (0,02%) and 266,718 (0,95%) voted abstention.
Following this, the Extraordinary General Meeting decided to elect:

  1. Mr. Klitos Nikolaos as Chairman of the Company’s Audit Committee, with a term of office commencing on 27/08/2019 and ending on 10/05/2021.
  2. Mr. Gogos Panagiotis, as a member of the Audit Committee, with a term of office starting on 27/08/2019 and ending on 10/05/2021.
  3. Mr. Koulouris Theodoros, as a new member of the Audit Committee, with a term of office starting on 27/08/2019 and ending on 10/05/2021.

The elected members of the BoD and the Audit Committee meet the conditions and criteria of independence of Law 3016/2002 as it stands and the requirements of article 44 of law 4449/2017.

 



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