- 14 February 2019
- Posted by: dataentry
- Category: Corporate announcements
Decisions upon the Extraordinary General Assembly of the Shareholders on the 13th of December 2012
The Water Supply and Sewerage Systems Company of Thessaloniki SA announces that on the 13th of December 2012 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 eight (8) shareholders, a quorum of 29,028,584 shares out of a total of 36,300,000 shares with a percentage of 79.96855% of the paid up share capital of the Company and it took the following decisions:
ISSUE 1st: Approved the Members of the Board of Directors & approved the Independent Members of BoD.
Upon the first issue it elected as members of the Board of Directors the Nikolaos Papadakis, Penelope Ralli, Konstantinos Koutroukis, Dimitrios Zakalkas, Apostolos Apostolou, Markos Tsafis, Nokolaos Hadjiantoniou, Soterios Karahalios, and Elefteria Karahaliou, appointing Mr
Georgios Archontopoulos and vice acting Mr Dimitrios Karantzoglou and Mr Konstantinos Maryioglou (without vice acting), as employee representatives, with a percentage of 99.99862% of the by standing shareholders.
ISSUE 2nd: Appointment of the Audit Committee according to the Article 37 of the Law 3693/2008.
Upon the second issue, it approved the issue of formation of Audit Committee according to the article 37 of the Law 3693/2008 and appointed Mr Dimitrios Zakalkas as member and Mr Soterios Karahalios and Mr Apostolos Apostolou, as independent non executive members of it, with a percentage of 99.99862% of the by standing shareholders.
The service of the above stated Committee will expire on the next Annual General Meeting.
There were no other announcements of proposals.