The Hellenic Corporation of Assets and Participations S.A. announces that, on December 12, 2019, was held the self-convened Extraordinary General Assembly of its sole Shareholder, namely the Greek State, as legally represented by the Minister of Finance, pursuant to articles 187 (1) and 190 of Law 4389/2016.
Pursuant to article 121(5) L. 4548/2018, the General Assembly was legally convened into a meeting with a quorum of 100% of the share capital of the Corporation.
The General Assembly of the sole shareholder of the Corporation adopted the following resolution on the sole item of the agenda:
Election of three new members of the Supervisory Board, in place of the resigned members, pursuant the provisions of article 191 (2) and (6) of L. 4389/2016.