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Teletipos: Announcement


The Company announces that in the Annual General Meeting of the Shareholders that took place on 14/06/2011 thirty five (35) shareholders were present representing the 77,81% of the total capital (29,411,037). 

The Annual General Meeting has taken the following decisions: 

1. The approval of the financial statements of the company for the year 1.1.2010 - 31.12.2010 and the reports of the Board and of the Auditors. 

2. Discharge of the Board of Directors and the Auditors from all responsibility of indemnification in relation to the financial year 2010. 

3. The appointment of "re Stephens" auditing firm for the audit of the financial year 2011. 

4. The election of new Board of Directors, to be in office for five years, with the following members: Yiorgos Vardinogiannis, Fotis Bobolas, Elias Tsigkas, Stauros Psixaris and as independent members Yiorgos Aidinis and Yiorgos Prousanidis. 

The election of Supervision Committee with Yiorgos Aidinis and Yiorgos Prousanidis as members. 

5. The approval of fees payable to General Manager up to 30.6.2012. 

6. Amendment of articles 8, 12, 13 and 18 of the companys memorandum in accordance with articles 26, 28a, 35 and 39 of LW 2190/1920.

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