Extraordinary General Meeting Resolutions

GENERAL MEETINGS
-

 

The Extraordinary General Meeting of the Shareholders, which was held today, Thursday the 22nd March 2018, at the Company’s Head Office in Maroussi, 37A Kifissias Avenue, was lawfully attended by 50 shareholders representing 45,152,327 common registered shares of a total of 79,721,775 common registered shares and there was a 56.64% quorum of the paid-up Company Share Capital.

Given that «VOXCOVE HOLDINGS LTD» that currently holds 12.83% of the Company’s share capital, by exercising respective right based on article 10 of the Company’s Articles of Association as well as article 18§3 of C.L. 2190/ 1920, has appointed Mr. Ioannis Karagiannis as member of the Board of Directors, the Meeting discussed and decided upon the sole item of the agenda:

Election of the new Board of Directors of the Company and Appointment of its Independent Members.

Following the abovementioned appointment, the Meeting proceeded to the election of a new Board of Directors, for a five year service, consisting of ten members, of which nine were elected by the present Extraordinary General Meeting, while the tenth is the appointed member, Mr. Ioannis Karagiannis. Therefore, the new Company’s Board of Directors consists of:

- Anastasios Giannitsis

- Evangelos Chronis

- Odissefs Athanassiou

- Photios S. Antonatos

- Dimitris Afendoulis

- Eftichios Vassilakis

- George Gerardos

- Ulysses Kyriacopoulos

- Evgenia Paizi

- Ioannis Karagiannis

Messrs. George Gerardos, Ulysses Kyriacopoulos, Eftichios Vassilakis were appointed by the Meeting as independent (non-executive) members.

FOR 44,541,916 shares (98.65%)
AGAINST 610,411 shares (1.35 %)
ABSTAIN 0 shares (0.00%)