News
Decisions of the extraordinary general assembly
15.11.2007
The Company announces that the Extraordinary General Meeting of Shareholders was held on 15 November 2007, attended by two (2) shareholders representing 82.954% of the share capital, therefore quorum was present for the discussion of the following items:
1. Approval of the appointment of a new BoD member replacing a resigned member.
2. Election of new Company Board of Directors.
3. Approval of lease contracts under article 23(a) of Codified Law 2190/1920.
4. Miscellaneous
The Extraordinary General Meeting of Shareholders with a quorum of 82.954% and 100% of the shareholders present has decided on the items on the agenda as follows:
Item 1: Election of Konstantinos Koutsoubelis, son of Stylianos, in the Company’s Board of Directors as an executive member, in the stead of Athanasios Papachristos, resigned executive member of the Board of Directors.
Item 2: Election of new board of directors comprising six members from the list of the shareholder Mr. Kostopoulos, namely: 1. Petros Kostopoulos, 2. Maria Grapsa, 3. Michalakis Karis, 4. Athanasios Papachristou, 5. Georgios Pelekanakis, independent member, 6. Michail Tsibris, independent member, and three members from the list of the shareholding company “KINCANNON TRADING LIMITED”, namely 1. Konstantinos Koutsoubelis, 2. Irini Kritikou, 3. Alexandra Katsadourou. The office of the Board of Directors is set at three years, and in no case may it exceed four years.
Item 3: Approval of lease contracts under article 23(a) of Codified Law 2190/1920.
