In Athens, on Thursday June 26, 2008, at 12.30 hours, took place the Repeat (Annual) General Meeting of the shareholders of VIOHALCO, HELLENIC COPPER AND ALUMINIUM INDUSTRY, S.A., at the ATHENS IMPERIAL HOTEL, Karaiskaki Square, Athens, following the initial pertinent notice of the Company's Board of Directors, dated May 16, 2008.
The total number of the shares represented was 127.008.318, namely 63,67% of the total number of the 199.474.091 shares, into which the Company?s paid up share capital is divided.
The General Meeting passed its resolution on the item of the agenda as follows:
Elected a new Board of Directors, following the provisions regarding corporate governance. The term of office of the new Board of Directors will be one year ' until the date of the Annual General Meeting, or the Repeat A. G. M., of the year 2009 ' and its members are the following:
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.