Decisions of the Extraordinary General Meeting of the ATHENS EXCHANGE S.A.
a) the modification of the company''s charter, so as it is attuned entirely with the provisions of the Law 2190/1920,
b) the election of a new 7-Member Board of Directors of the ATHEX. Until now, the Board of Directors consisted of 11 Members.
The new Members who were elected are: Panayiotis Alexakis, Ioannis Gousios, Panayiotis Drakos, Eleftherios Kourtalis, Socrates Lazarides, Constantinos Pentedekas and Dimitrios Rizos.
According to article no 4 of the Law 3016/2002 about the corporate governance, the following Members were qualified as Executive Members: Panayiotis Alexakis and Socrates Lazarides.
As Independent Non-Executive Members the following Members were qualified: Eleftherios Kourtalis and Ioannis Gousios.
The Board of Directors, according to the Law, must be approved by the Capital Market Commission.