ATHENS WATER SUPPLY & SEWAGE Co.
Notice of extraordinary Shareholders’ Meeting.
Shareholders are hereby informed that, following the BoD's decision held on the 23rd of March, the Extraordinary Shareholders' Meeting will take place in the premises of EYDAP S.A. (156, Oropou Str., Athens), on April 20, 2010 at 11:00 a.m. in order to discuss and vote upon the following agenda:
1. Election of up to nine (9) members of the Board representing the majority shareholder - the Greek State
2. Appointment of an independent member of the Board of Directors
3. Appointment of the Internal Audit Committee (according to art. 37, law 3693/25.8.2008)
4. Various announcements
Shareholders wishing to participate at the Extraordinary Shareholders' Meeting, either in person or via proxy, are required to suspend their shares from trading through their brokers or custodians, and send the relevant receipt of the Central Securities Depository to the Shareholders' Department of the Company (156, Oropou Str, 2nd floor, Athens, Greece), along with any proxy certificates, a minimum of five days earlier, i.e. the 15th of April (8.00 a.m. to 15.00 p.m.) than the General Meeting date.
For any further information or clarification please contact Mr. Barbas at +30 210-21.44.400 and +30 210-21.44.401
1. Election of up to nine (9) members of the Board representing the majority shareholder - the Greek State
2. Appointment of an independent member of the Board of Directors
3. Appointment of the Internal Audit Committee (according to art. 37, law 3693/25.8.2008)
4. Various announcements
Shareholders wishing to participate at the Extraordinary Shareholders' Meeting, either in person or via proxy, are required to suspend their shares from trading through their brokers or custodians, and send the relevant receipt of the Central Securities Depository to the Shareholders' Department of the Company (156, Oropou Str, 2nd floor, Athens, Greece), along with any proxy certificates, a minimum of five days earlier, i.e. the 15th of April (8.00 a.m. to 15.00 p.m.) than the General Meeting date.
For any further information or clarification please contact Mr. Barbas at +30 210-21.44.400 and +30 210-21.44.401