PUBLIC POWER CORPORATION S.A.
RESULTS OF THE 5th ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF "PUBLIC POWER CORPORATION S.A."
"PUBLIC POWER CORPORATION SOCIETE ANONYME" announces that, the fifth Annual General Meeting of the Shareholders, was held on Friday, 15 June 2007. The 349 Shareholders representing 161.228.591 shares (69.50% of a total of 232.000.000 shares) discussed and approved the following:
ITEM ONE: Approval of the PPC S.A.'s stand alone and consolidated Financial Statements for the 5th fiscal year (from 1.1.2006 to 31.12.2006).
ITEM TWO: Submission for approval of the unbundled Financial Statements pursuant to article 20 of Law 3426/2005.
ITEM THREE: Approval of the distribution of share dividend for the fiscal year from 1.1.2006 to 31.12.2006
ITEM FOUR: Release of the members of the Board of Directors and of the chartered accountants from any responsibility for compensation concerning the fiscal year from 1.1.2006 to 31.12.2006 pursuant to article 35 of Codified Law 2190/1920.
ITEM FIVE: Ratification of appointment of the new Members of the Board of Directors and their capacity.
ITEM SIX: Approval of the remuneration and compensation paid to the Members of the Board of Directors of the Company for the fiscal year from 1.1.2006 to 31.12.2006 and pre-approval of the gross remuneration and compensation for the fiscal year from 1.1.2007 to 31.12.2007.
ITEM SEVEN: Amendment of articles 9,10,11,12,14,16,19,20,21,31 and 32 of the articles of Incorporation, addition of new articles 16a and 19a; codification of the articles of incorporation.
ITEM EIGHT: Appointment of chartered accountants for the fiscal year from 1.1.2007 to 31.12.2007 pursuant to articles 31 and 32 of the Articles of Incorporation of the Company and approval of the chartered accountants remuneration for the abovementioned fiscal year.
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