Subject: «Resolutions of the Shareholders

Extraordinary General Assembly of EYATH SA on 20/12/2019»

ΕΥΑΤΗ SA announces that the Shareholders Extraordinary General Meeting of the Company was held on Friday, December 20, 2019 at the Companys Head Offices (127 Egnatia Str., Thessaloniki). The shareholders lawfully attending, in person or by proxy, were 14, representing 30.126.118 ordinary registered shares which is 82,992 % of the share capital and decided on the issues, in accordance with Invitation of the Board of Directors dated 28/11/2019, as follows:

1st Issue: Harmonization of the Companys Articles of Incorporation according to the provisions of Law 4548/2018.

Out of a total of 30.126.118 shares with voting rights, 29.853.070 voted in favor (99,09%), 6,330 voted against (0,02%) and 266,718 (0,88% ) voted abstention.

The voting text of the Articles of Association in accordance with the provisions of Law 4548/2018 is posted on the website of EYATH SA.

2nd Issue: Election of members of the Board of Directors to replace resigned members

Out of a total of 30.126.118 shares with voting rights, 29.853.070 voted in favor (99,09%), 106,330 voted against (0,35%) and 166,718 (0,55% ) voted abstention.

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Thessaloniki Water and Sewage Company SA published this content on 20 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2019 13:10:00 UTC