ATHENS WATER SUPPLY & SEWAGE Co.
Resolutions of the Annual Shareholders Meeting
EYDAP S.A. announces that, its Annual Shareholders' Meeting was held on Friday 10th of June 2011, at 11.00 a.m. at the premises of the Company.
Present at the Company's General Meeting were 61 Shareholders (in person or by proxy) representing a total of 84,137,466 shares i.e. 79% 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 2010.
2. Approved the exemption of the members of the Board of Directors and the Auditors from any liability for the year 2010.
3. Approved the distribution of €0.04 dividend per share. Beneficiaries of the dividend are shareholders registered in the Company's records in the Dematerialized Securities System on July 8th 2011 (record date). Payment of dividend will commence on July 14, 2011.
4. Approved the Chairman's and CEO's remuneration for the year 2010 and pre-approved their remuneration for the year 2011.
5. Approved the Members' of the Board remuneration for the year 2010 and pre-approved their remuneration for the year 2011.
6. Ratified the elected members of the BoD in replacement of the resigned ones and appointed Mr. Antonios Antonopoulos as independent member in the Board.
7. Appointed the Internal Audit Committee, comprised of Mr. Antonios Antonopoulos as Chairman of the Audit Committee following the provisions of Article 37 of the Law 3693/25-8-2008 and the non-executive members, Mr. Andreas Geragidis and Mr. Christos Mistriotis, as members thereof.
8. Following the mandate of the Majority Shareholder, the Greek State, elected two (2) ordinary auditors, Mr. Sofianos Nikolaos, Chartered Accountant (SOEL num. 12231) and Mr. Papadimitriou Nikolaos, Chartered Accountant (SOEL num. 14271) and two (2) deputies, Mr. Giouroukos Epameinondas (SOEL num. 10351) and Mr. Georgopoulos Telemahos (SOEL num. 19271) from the audit firm DELOITTE S.A. for the audit in the Company's financial statements for the financial year 2011.
Present at the Company's General Meeting were 61 Shareholders (in person or by proxy) representing a total of 84,137,466 shares i.e. 79% 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 2010.
2. Approved the exemption of the members of the Board of Directors and the Auditors from any liability for the year 2010.
3. Approved the distribution of €0.04 dividend per share. Beneficiaries of the dividend are shareholders registered in the Company's records in the Dematerialized Securities System on July 8th 2011 (record date). Payment of dividend will commence on July 14, 2011.
4. Approved the Chairman's and CEO's remuneration for the year 2010 and pre-approved their remuneration for the year 2011.
5. Approved the Members' of the Board remuneration for the year 2010 and pre-approved their remuneration for the year 2011.
6. Ratified the elected members of the BoD in replacement of the resigned ones and appointed Mr. Antonios Antonopoulos as independent member in the Board.
7. Appointed the Internal Audit Committee, comprised of Mr. Antonios Antonopoulos as Chairman of the Audit Committee following the provisions of Article 37 of the Law 3693/25-8-2008 and the non-executive members, Mr. Andreas Geragidis and Mr. Christos Mistriotis, as members thereof.
8. Following the mandate of the Majority Shareholder, the Greek State, elected two (2) ordinary auditors, Mr. Sofianos Nikolaos, Chartered Accountant (SOEL num. 12231) and Mr. Papadimitriou Nikolaos, Chartered Accountant (SOEL num. 14271) and two (2) deputies, Mr. Giouroukos Epameinondas (SOEL num. 10351) and Mr. Georgopoulos Telemahos (SOEL num. 19271) from the audit firm DELOITTE S.A. for the audit in the Company's financial statements for the financial year 2011.