ATHENS WATER SUPPLY & SEWAGE Co.
Resolutions of the Special Meeting of Minority Shareholders
EYDAP S.A. announces that, the Special Minority Shareholders Meeting was held on Tuesday 13th of July 2010, at 11.00 a.m. at the premises of the Company.
Present at the Company's Special Meeting were 32 Minority Shareholders (in person or by proxy) representing a total of 12,359,343 shares i.e. 11.61% of the Company's paid up share capital, who elected Mr. Skoularikis Panayotis as representative of the Minority Shareholders in the Board of Directors of EYDAP S.A.
Present at the Company's Special Meeting were 32 Minority Shareholders (in person or by proxy) representing a total of 12,359,343 shares i.e. 11.61% of the Company's paid up share capital, who elected Mr. Skoularikis Panayotis as representative of the Minority Shareholders in the Board of Directors of EYDAP S.A.