DECISIONS EXTRAORDINARY GENERAL MEETING 21 FEB 2013

The Water Supply and Sewerage Systems Company of Thessaloniki SA announces that on the 21st of February 2013 in the Hyatt Regency Hotel in Thessaloniki,13th km of Thessaloniki – Peraias, the Extraordinary General Assembly of the Shareholders took place, it was lawfully attended either in person or through proxy by ten (10) shareholders, a quorum of 29,145,232 shares out of a total of 36,300,000 shares with a percentage of 80.29% of the paid up share capital.

The General Assembly took the following decisions upon the daily agenda



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