RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS MEETING OCTOBER 2013
Athens, October 23rd 2013
RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS MEETING
OCTOBER 2013
“Athens Water Supply and Sewerage Company”, EYDAP S.A. informs the investment community that:
The company Extraordinary Annual Shareholders Meeting was held on Wednesday 23rd of October 2013, at 11.00 a.m. in central hotel of Athens.
Present at the Company's General Meeting, were 48 Shareholders (in person or by proxy) representing a total of 86,236,521 shares and voting rights, i.e. 80.97% of the Company paid up share capital.
After the ascertainment of quorum and the election of the Chairman and Secretary of the General Meeting and before the discussion of the issues on the Agenda, the Hellenic Republic Asset Development Fund (H.R.A.D.F.), shareholder of the Company by 61.33%, made the following statement:
“Pending the issuance of the Joint Ministerial Decision, stipulated from Article 45, L. 4179/2013, which will determine the Greek States overdue debts towards EYDAP until 30.06.2013, concerning Infrastructure Projects, Construction of Water Supply Works etc., as well as the Company's non-tax liabilities towards the Greek State, it is impossible to decide on the requested by the same provision (Article 45 of L. 4179/2013) relinquishment of EYDAP from all other claims and appeals regarding these requirements.
We request the convocation of the Company's General Shareholders Meeting again, immediately after the issuance of the Joint Ministerial Decision.”
Following the above mentioned statement, and since no other shareholder expressed an opinion on the issue of the Agenda, the President declared the end of the meeting.