On Wednesday July 1st, 2009, at 12.00 noon, took place the Repeat Annual General Meeting of "VIOHALCO, HELLENIC COPPER AND ALUMINIUM INDUSTRY, S.Α." at the ATHENS IMPERIAL hotel, Karaiskaki Square - Athens, following the initial notice of the Company's Board of Directors dated May 25, 2009.
121.392.060 shares were represented, (with 61 shareholders being present), namely 60,85% of the total number of the 199.474.091 shares, into which the Company's paid up share capital is divided.
1. A new Board of Directors was elected by the Repeat General Meeting, according to the provisions regarding corporate governance, the term of office of which will be one year - until the next Annual General Meetings or Repeat Annual General Meeting - with the following members:
1) Nicholas Stassinopoulos
2) John Fikioris
3) George Gondikas, independent member
4) Charalambos Metaxopoulos
5) Evangelos Moustakas
6) Zacharias Hadjipanayiotou, independent member
7) Athanassios Papaspyrou
8) George Rosenfeld
9) Jean-Pierre de Launoit
2. As members of the inspection committee, according to the article 37 of L. 3693/2008 were elected the following 3 members of the above Board of Directors.
1) Zacharias Hadjipanayiotou, independent member
2) Athanassios Papaspyrou, non executive member
3) Charalambos Metaxopoulos, non executive member