ATHENS WATER SUPPLY & SEWAGE Co.
Resolutions of the Annual Shareholders Meeting
EYDAP S.A. announces that, its Annual Shareholders? Meeting was held on Friday 4th of June 2010, at 11.00 a.m. at the premises of the Company.
Present at the Company?s General Meeting were 41 Shareholders (in person or by proxy) representing a total of 79,828,023 shares i.e. 75.15% of the Company?s paid up share capital, and adopted the following resolutions:
1. Approved the Board of Directors Report, the Independent Auditors Report and the annual financial statements for the year 2009.
2. Approved the exemption of the members of the Board of Directors and the Auditors from any liability for the year 2009.
3. Approved the distribution of €0.02 dividend per share. Beneficiaries of the dividend are shareholders registered in the Company's records in the Dematerialized Securities System on July 8th 2010 (record date). Payment of dividend will commence on July 14, 2010.
4. Approved the Chairman?s and CEO's remuneration for the year 2009 and pre-approved their remuneration for the year 2010 and the first semester of 2011.
5. Approved the Members? of the Board remuneration for the year 2009 and pre-approved their remuneration for the year 2010 and the first semester of 2011.
6. Elected two (2) ordinary auditors, mr. Papageorgakopoulos Vasileios (RN SOEL 11681) and mr. Spanoudakis Georgios (RN SOEL 14721) and two (2) deputies from the audit firm SOL Certified Public Accountants - Auditors S.A. for the audit in the Company?s financial statements for the financial year 2010.
Present at the Company?s General Meeting were 41 Shareholders (in person or by proxy) representing a total of 79,828,023 shares i.e. 75.15% of the Company?s paid up share capital, and adopted the following resolutions:
1. Approved the Board of Directors Report, the Independent Auditors Report and the annual financial statements for the year 2009.
2. Approved the exemption of the members of the Board of Directors and the Auditors from any liability for the year 2009.
3. Approved the distribution of €0.02 dividend per share. Beneficiaries of the dividend are shareholders registered in the Company's records in the Dematerialized Securities System on July 8th 2010 (record date). Payment of dividend will commence on July 14, 2010.
4. Approved the Chairman?s and CEO's remuneration for the year 2009 and pre-approved their remuneration for the year 2010 and the first semester of 2011.
5. Approved the Members? of the Board remuneration for the year 2009 and pre-approved their remuneration for the year 2010 and the first semester of 2011.
6. Elected two (2) ordinary auditors, mr. Papageorgakopoulos Vasileios (RN SOEL 11681) and mr. Spanoudakis Georgios (RN SOEL 14721) and two (2) deputies from the audit firm SOL Certified Public Accountants - Auditors S.A. for the audit in the Company?s financial statements for the financial year 2010.