RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE SOLE SHAREHOLDER OF HCAP S.A.
The Hellenic Corporation of Assets and Participations S.A. announces that, on January 17, 2018, 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 26 (3) C.L. 2190/1920, 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 resolutions:
1. Amendment of the Remuneration Policy of the Members of the Supervisory Board, as it is determined by the self-convened extraordinary General Assembly dated 28/08/2017.
2. Addition of the section no. 12 in the HCAP Rules of Procedure, entitled “Dividend Policy of the Hellenic Corporation of Assets and Participations S.A. “