ANNOUNCEMENT OF THE DECISIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF EYATH SA SHAREHOLDERS ON 30/04/2020

30 April 2020
Posted by: eyath-admin2
Category: Corporate announcements

ΕΥΑΤΗ SA announces that the Shareholders’ Extraordinary General Meeting of the Company was held on Thursday, April 30, 2020 at the Company’s Head Offices (127 Egnatia Str., Thessaloniki) through teleconference. The shareholders lawfully attending, in person or by proxy, were 15, representing 30.157.963 ordinary registered shares which is 83,079 % of the share capital and decided on the issues, in accordance with Invitation of the Board of Directors dated 08/04/2020, as follows:

1^st Issue: Replacement of members of the Board of Directors.

Out of a total of 30.157.963 shares with voting rights, 29.557.999 voted in favor (98,01%), 257.136 voted against (0,85%) and 342.828 (1,13% ) voted abstention.

The following were elected:

1) Mr. Anthimos Amanatidis, CEO, Executive Member, with a four-year term starting on 30/04/2020 and ending on 29/04/2024

2) Mr. George N. Satlas, Non-Executive Member of the Board of Directors, with a four-year term starting on 30/04/2020 and ending on 29/04/2024

3) Ms. Maria Petala, Independent Non-Executive Member of the Board of Directors, with a four-year term starting on 30/04/2020 and ending on 29/04/2024

4) Ms. Sofia Ammanatidou, Independent Non-Executive Member of the Board of Directors, with a four-year term starting on 30/04/2020 and ending on 29/04/2024

5) Ms. Aikaterini Tsikaloudaki, Non-Executive Member of the Board of Directors, with a four-year term starting on 30/04/2020 and ending on 29/04/2024.

2^nd Issue: Election of members of the Audit Committee according to article 44 of law 4449/2017, as in force

Out of a total of 30.157.963 shares with voting rights, 29.557.999 voted in favor (98,01%), 257.136 voted against (0,85%) and 342.828 (1,13% ) voted abstention.

Following this, the Extraordinary General Meeting decided to elect:

1) Mr. Klitos Nikos as Chairman of the Company’s Audit Committee, with a term of office starting on 30/04/2020 and until the end of his term in the Board of Directors.

2) Ms. Sofia Ammanatidou, Independent Member, as a new member of the audit committee, with a term of office starting on 30/04/2020 and until the end of his term in the Board of Directors.

3) Ms. Maria Petala, Independent Member, as a new member of the audit committee, with a term starting on 30/04/2020 and until the end of his term in the Board of Directors.

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.