Investor Relations - 08.07.2013

Results of the 11th OGM οf the Shareholders of PPC S.A. (REVISION)

                                         ANNOUNCEMENT (Revision) 



Following the announcement dated 1.7.2013 concerning the results of the 11th Ordinary General Meeting of PPC S.A. held on 29.6.2013, below is the revised announcement with respect to the voting on items no 3 and no 5:

ITEM THREE: Release of the members of the Board of Directors and of the certified auditors-accountants from any responsibility for compensation concerning the fiscal year from 1.1.2012 to 31.12.2012 pursuant to article 35 of Codified Law 2190/1920. Specifically, out of 173,588,923 total votes, 173,439,016 voted in favor (99.914%) 39,652 voted against (0.022%) 110,255 voted present (0.064%).

ITEM FIVE: Appointment of certified auditors for the fiscal year from 1.1.2013 to 31.12.2013, pursuant to articles 30 and 31 of the Articles of Incorporation of the Company and approval of the certified auditors' remuneration for the abovementioned fiscal year.
Specifically, out of 173,588,923 total votes, 160,804,549 voted in favor (92.635%) 12,105,428 voted against (6.974%) and 678,946 voted present (0.391%).



Athens, July 5th, 2013
Browser update recommended

Our website has detected that you are using an outdated browser that will prevent you from accessing certain features.
In order to improve your browsing experience we strongly recommend you use the links below to update to one of the following modern browsers.

Appointment Appointment appointment form