GRIVALIA PROPERTIES Α.Ε.Ε.Α.Π.
Resolutions of Eurobank Properties REIC's Extraordinary Shareholders Meeting.
Eurobank Properties REIC (the "Company") announces the following: A. The Extraordinary Shareholder's Meeting of July 21th, 2009, with a 72,79% quorum of the paid up share capital resolved the following in respect of the items of the Agenda, as described in the Invitation dated June 21th,2009:
Item1: The relocation of Company head offices and the amendment of the corresponding article of the Articles of Association. More specifically, the Company head offices will be relocated at the Municipality of Amaroussion, Attica, 117 Kifisias Avenue.
Item 2: The establishment of Audit Committee under article 37 of Law 3693/2008 which comprises of the following members:
1. George Papageorgiou, non executive director of the BoD
2. Nikolaos Galetas, non executive director of the BoD
3. Spiros Makridakis, independent non executive director of the BoD
The above mentioned resolutions of the General Meeting will be implemented immediately after obtaining the required approvals from the relevant supervisory authorities, where required.
Item1: The relocation of Company head offices and the amendment of the corresponding article of the Articles of Association. More specifically, the Company head offices will be relocated at the Municipality of Amaroussion, Attica, 117 Kifisias Avenue.
Item 2: The establishment of Audit Committee under article 37 of Law 3693/2008 which comprises of the following members:
1. George Papageorgiou, non executive director of the BoD
2. Nikolaos Galetas, non executive director of the BoD
3. Spiros Makridakis, independent non executive director of the BoD
The above mentioned resolutions of the General Meeting will be implemented immediately after obtaining the required approvals from the relevant supervisory authorities, where required.