PUBLIC POWER CORPORATION S.A.
RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF "PUBLIC POWER CORPORATION S.A."
"PUBLIC POWER CORPORATION SOCIETE ANONYME" announces that, the Extraordinary General Meeting of the Shareholders, was held, with quorum 61,6%, on Wednesday 29 August 2007. The Extraordinary General Meeting of Shareholders discussed and approved the following:
ITEM ONE: Approval of the accounting statement of the RES Branch and of the Draft Agreement concerning the separation (spin-off) of the RES Branch.
ITEM TWO: Approval of the recommendation of the Board of Directors regarding the authorization of an Executive of the Company to sign the notarial deed concerning the spin-off of the RES Branch.
ITEM THREE: Amendment of articles 1 and 32 of the articles of Incorporation and codification of the articles of incorporation.
ITEM FOUR: Approval of the Directors and Officers liability insurance.
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