PUBLIC POWER CORPORATION SA
Results of the Extraordinary Special Meeting of Minority Shareholders
"PUBLIC POWER CORPORATION S.A" announces that, the Extraordinary Special Meeting of Minority Shareholders, was held, with quorum 31,23%, on Thursday, 31 July 2008, with the following Agenda:
"Election of a new Member - representative of minority shareholders at the Board of Directors of PPC S.A. in accordance with the Law and articles 20, para 1 and 10, para 5b of the Company's Articles of Incorporation, due to the resignation of a Member of the Board representing Minority Shareholders".
Mr. Panagis Karellas, was elected as Member - representative of minority shareholders at the Board of Directors of PPC S.A. (independent-non executive member) for the remaining period of Mr. Ioannis Giannidis?s tenure, who resigned, that is until 8 January 2010.
"Election of a new Member - representative of minority shareholders at the Board of Directors of PPC S.A. in accordance with the Law and articles 20, para 1 and 10, para 5b of the Company's Articles of Incorporation, due to the resignation of a Member of the Board representing Minority Shareholders".
Mr. Panagis Karellas, was elected as Member - representative of minority shareholders at the Board of Directors of PPC S.A. (independent-non executive member) for the remaining period of Mr. Ioannis Giannidis?s tenure, who resigned, that is until 8 January 2010.