GRIVALIA PROPERTIES Α.Ε.Ε.Α.Π.
Resolutions of Eurobank Properties REIC's Extraordinary Shareholders Meeting
Eurobank Properties REIC (the "Company") announces the following:
The Extraordinary Shareholder's Meeting of December 1th, 2009, with a 73,38% quorum of the paid up share capital resolved the following in respect of the items of the Agenda, as described in the Invitation dated October 27th,2009:
Item1: The amendment of the Articles of Association of the Company, as to give to the BoD authorisation for Bond loan issuance, in accordance with c.l.3156/2003.
Item 2: The approval of the decision of the Board of Directors for the appointment of Mr Basilios Vafiadis as a new independent non executive member of the Board of Directors in replacement of a resigned member.
The above mentioned resolutions of the Extraordinary General Meeting will be implemented immediately after obtaining the required approvals from the relevant supervisory authorities, where required.
The Extraordinary Shareholder's Meeting of December 1th, 2009, with a 73,38% quorum of the paid up share capital resolved the following in respect of the items of the Agenda, as described in the Invitation dated October 27th,2009:
Item1: The amendment of the Articles of Association of the Company, as to give to the BoD authorisation for Bond loan issuance, in accordance with c.l.3156/2003.
Item 2: The approval of the decision of the Board of Directors for the appointment of Mr Basilios Vafiadis as a new independent non executive member of the Board of Directors in replacement of a resigned member.
The above mentioned resolutions of the Extraordinary General Meeting will be implemented immediately after obtaining the required approvals from the relevant supervisory authorities, where required.