ATHENS WATER SUPPLY & SEWAGE Co.
Resolutions of Repeat Extraordinary Shareholders' Meeting .
EYDAP S.A. announces that its Repeat Extraordinary Shareholders Meeting was held today, May 4th, 2010. Present at the Extraordinary Shareholders' Meeting were shareholders of the 76.76% of the Company's share capital, who adopted the following resolutions:
1. Elected the following nine (9) members of the Board representing the majority shareholder - the Greek State: Themistoklis Lekkas, Nikolaos Bardis, Vassilios Avgerinos, Georgios Kontoroupis, Panayotis Beis, Dionysios Asimakopoulos, Antony Kotsonis, Nikolaos Tzikas and Nikolaos Kogioumtzis.
2. Elected Mr. Nikolaos Tzikas as independent, non-executive member of the Board of Directors.
3. Appointed the Audit Committee (according to art. 37, law 3693/25.8.2008) which comprises Mr. Tzikas, as Chairman of the Audit Committee and Mr. Vassilios Avgerinos and Mr. Dionysios Asimakopoulos, as members.
It is noted that the present Board of Directors comprises also the representatives of minority shareholders, Mr. Georgios Mastraggelopoulos and Mr.Christos Mistriotis as well as the employees' representatives, Mr. Evaggelos Moutafis and Mr. Emmanouel Aggelakis.
Following the Repeat Extraordinary Shareholders' Meeting, the BoD convened to elect Prof. Themistoklis Lekkas, as Chairman of the BoD and Mr. Nikolaos Bardis, as Chief Executive Officer of the Company.
1. Elected the following nine (9) members of the Board representing the majority shareholder - the Greek State: Themistoklis Lekkas, Nikolaos Bardis, Vassilios Avgerinos, Georgios Kontoroupis, Panayotis Beis, Dionysios Asimakopoulos, Antony Kotsonis, Nikolaos Tzikas and Nikolaos Kogioumtzis.
2. Elected Mr. Nikolaos Tzikas as independent, non-executive member of the Board of Directors.
3. Appointed the Audit Committee (according to art. 37, law 3693/25.8.2008) which comprises Mr. Tzikas, as Chairman of the Audit Committee and Mr. Vassilios Avgerinos and Mr. Dionysios Asimakopoulos, as members.
It is noted that the present Board of Directors comprises also the representatives of minority shareholders, Mr. Georgios Mastraggelopoulos and Mr.Christos Mistriotis as well as the employees' representatives, Mr. Evaggelos Moutafis and Mr. Emmanouel Aggelakis.
Following the Repeat Extraordinary Shareholders' Meeting, the BoD convened to elect Prof. Themistoklis Lekkas, as Chairman of the BoD and Mr. Nikolaos Bardis, as Chief Executive Officer of the Company.