In Athens, on Wednesday June 27, 2007, at 10:00 hours, at the "ATHENS IMPERIAL" HOTEL, Karaiskaki square, Athens, took place the Repeat General Annual Meeting of the shareholders of "VIOHALCO, HELLENIC COPPER AND ALUMINIUM INDUSTRY, S.A.", pursuant to the pertinent notice of the Company's Board of Directors, dated 15.6.2007.
The Repeat General Meeting of Shareholders, with a total number of 126.011.240 shares represented, from the total number of the 199.474.091 shares, into which the Company's paid up share capital is divided, namely 63,17%:
1) Elected a new Board of Directors, according to the legal provisions regarding corporate governance.
- The term of office of the Board will be one year, until the date of the next Annual General Meeting or Repeat G.M. to be called.
- The members of the new Board of Directors are:
1. Nicholas Stassinopoulos,
2. John Fikioris,
3. George Gondikas, independent member
4. Charalambos Metaxopoulos,
5. Evangelos Moustakas,
6. Zacharias Hadjipanayiotou, independent member
7. Athanassios Papaspyrou,
8. George Rosenfeld
9. Jean-Pierre de Launoit.
2) Approved the amendment of the Article 2 of the Articles of Association, regarding the object of the Company, by reframing the existing relevant text.