Voting results on the decisions of the postponed annual general meeting of EYATH S.A.

The «WATER SUPPLY AND SEWERAGE SYSTEMS COMPANY OF THESSALONIKI S.A» announces that the results of the voting that took place on the framework of the postponed Ordinary Annual General Meeting on the 21st of July 2015 in the Greek Central Securities Depository SA (formerly Thessaloniki Stock Exchange Centre), in which legally presented in person or through proxy 3 shareholders representing 26,870,809 shares, or percentage of 79.024% of the Company share capital, were the following:

4. Election of Board Members
Number of shareholders of valid votes 28,870,809 (79.024% of the share capital)
Total number of valid shares 28,870,809 (79.024% of the share capital)
0 votes in favor (0% of the share capital)
26,870,809 votes against (74.024% of the share capital)
0 absent votes (0% of the share capital).

6. Election of two (2) Independent non Executive Members
Number of shareholders of valid votes 28,870,809 (79.024% of the share capital)
Total number of valid votes 28.870.809 (79,024% of the share capital)
0 votes in favor (0% of the share capital)
26,870,809 votes against (74,024% of the share capital)
0 votes abstention (0% of the share capital).

7. Appointment of Audit Committee in accordance with Article 37 of Law. 3693/2008
Number of shares given for valid votes 28,870,809 (79.024% of the share capital)
Total number of valid votes 28,870,809 (79.024% of the share capital)
31 votes in favor (0.00009% of the share capital)
26,870,778 votes against (74.02418% of the share capital)
0 votes abstention (0% of the share capital).



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