ATHENS WATER SUPPLY AND SEWERAGE COMPANY S.A. VOTING RESULTS OF THE 41st ORDINARY GENERAL MEETING AT THE ADJOURNED MEETING OF SEPTEMBER 12th 2023
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Present Shareholders | 109 | ||
Number of shares for which valid votes were given | 81.717.012 | ||
Percentage of the Company's paid up share capital | 76,73% | ||
Total number of valid votes | 81.717.012 | ||
AGENDA | Votes in Favor | Votes Against | Abstention |
Election of nine (09) Members of the Board of Directors of EYDAP S.A. by the majority Shareholder.
4 (Based on the Articles of Association of EYDAP S.A. only the vote of the Majority Shareholder has been taken into account).
53.250.001 (65,16 %) 0 (0,00 %) | 0 (0,00 %) |
5
Appointment of Independent Board Members in accordance with articles 5 par. 2 and 9 par. 1 and 2 of Law 4706/2020.
75.592.115 (92,50 %) 4.915.405 (6,02 %) 1.209.492 (1,48 %)
41st ORDINARY GENERAL MEETING AT THE ADJOURNED MEETING OF SEPTEMBER 12th 2023
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Eydap SA - Athens Water Supply & Sewage Co. published this content on 13 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 September 2023 06:17:04 UTC.
