ANNUAL GENERAL ASSEMBLY – DECISIONS AND VOTING RESULTS

14 February 2019
Posted by: eyath-editor
Category: Corporate announcements

The «WATER SUPPLY AND SEWERAGE SYSTEMS COMPANY OF THESSALONIKI S.A» announces that on the 28th of June 2013 in the Hyatt Regency Thessaloniki Hotel, 13 km Thessaloniki – Peraia, the Annual General Assembly of the Shareholders took place, in which legally presented in person or through proxy 11 shareholders representing 28,866,733 shares, or a percentage of 79.52% of the Company share capital. The following decisions were taken:

1: Approved the Company annual financial statements, the BoD reports and the Chartered Auditors’ reports for the 12th Company fiscal year (1-1-2012 until the 31-12-2012).

Voting results :
Total number of shares for which valid votes were cast 28.866.370 (79,52% of the share capital)
For : 28.866.370 votes (79,52% of the share capital)
Against : 0 votes (0% of the share capital)
Abstain : 0 votes (0% of the share capital)

2: Discharged the members of the BoD and the Chartered Auditors from any liability regarding the actions of the last Managerial fiscal year (1-1-2012 until the 31-12-2012).

Voting results :

Total number of shares for which valid votes were cast 28.866.370 (79,52% of the share capital)

For : 28.866.370 votes (79,52% of the share capital)
Against : 0 votes (0% of the share capital)
Abstain : 0 votes (0% of the share capital)

3: Approved the salaries and compensations paid to the members of the Board of Directors during the fiscal year 2012 as well as pre approved the salaries for the Chairman, Managing Director, members and Secretary of the Board of Directors for the fiscal year 2013.

4: Elected the GRANT THORNTON SA as the Chartered Auditors for the general and tax audit of the fiscal year 2013 and pre approved their fees.

Voting results :
Total number of shares for which valid votes were cast 28.866.370 (79,52% of the share capital)
For : 28.859.570 votes (79,50% of the share capital)
Against : 2.500 votes (0,00689% of the share capital)
Abstain : 4.300 votes (0,01185% of the share capital)

5: Approved the dividend payment to the Company shareholders of 0.162 euros per share, which net of tax of 25% the paid up dividend amount will be at 0.121 euros. The dividend cut will take place on the 16th of August 2013 and the dividend payment to the holders will commence on the 26th of August 2013.

6: Approved the amendment of the time plan of the use of funds raised to the years 2013-2014 with respect to the construction of the building.

7: Appointed the Audit Committee in accordance with article 37, L.3693/2008.
Voting results :
Total number of shares for which valid votes were cast 28.866.370 (79,52% of the share capital)
For : 28.866.370 votes (79,52% of the share capital)
Against : 0 votes (0% of the share capital)
Abstain : 0 votes (0% of the share capital)

8: Granted permission, in accordance with article 23 E.L 2190/1920, to BoD members and Management members to participate in the Board of Directors of subsidiary company of EYATH S.A. under the name of EYATH SERVICES SA

9: A general brief took place by the President and CEO for the company activities.
Voting results :
Total number of shares for which valid votes were cast 28.866.370 (79,52% of the share capital)
For : 28.859.570 votes (79,50% of the share capital)
Against : 6.800 votes (0,01873% of the share capital)
Abstain : 0 votes (0% of the share capital)