Notice on decisions of the postponed ordinary general meeting of EYATH SA

The Water and Sewerage of Thessaloniki SA announces that on the July 21st, 2015 in the Greek Central Securities Depository SA (formerly Thessaloniki Stock Exchange Centre), the repeated General Meeting of the Shareholders took place as a continuation of the previous on June 29th, 2015 and was attended legally in person or in proxy by three shareholders representing 28,870,809 shares, ie 79.024% of the share capital of the Company and during which the following decisions were taken.

After a proposal from the main Shareholder, the completion of the Annual General Meeting was decided and with respect to the agenda:
4. Election of members of the Board,
6. Election of two (2) Independent Non-Executive Members,
7. Appointment of Audit Committee in accordance with Article 37 of Law. 3693/2008

The General Meeting decided the Board of Directors to make an Extraordinary General Meeting in due time, in accordance with the provisions of L.2190 / 1920 with agenda the above mentioned issues.



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