RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE SOLE SHAREHOLDER OF HCAP S.A.
The Hellenic Corporation of Assets and Participations announces that, on August 28, 2017, 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 resolution on the sole item of the agenda:
Determination of the remuneration policy of the members of the Supervisory Board, pursuant to the provisions of article 194 (7) (a) of Law 4389/2016.