VIOHALKO S.A.
Resolutions of the Company's Repeat General Meeting dated June 28, 2011
VIOHALCO, HELLENIC COPPER AND ALUMINIUM INDUSTRY, S.A. announces, following paragraph 4.1.3.3. of the Athens Exchange Regulations, that on Tuesday June 28, 2011, at 12.00 noon, took place the Repeat Annual General Meeting of the Company, as provided by the initial notice to the shareholders, according to the article 29 par. 2 of C. L. 2190/1920, at the ATHENS IMPERIAL hotel, Karaiskaki Square - Athens.
131.168.797 shares were represented, with seventy eight (78) shareholders being present, namely 65,75% of the total number of the 199.474.091 shares, into which the Company's share capital is divided.
On the 2 items of the Agenda the shareholders decided as follows:
ITEM 1: A new Board of Directors was elected, according to the provisions regarding corporate governance, the term of office of which will be one year - until the next Annual General Meeting or Repeat Annual General Meeting - with the following members:
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) Kalliopi Tsolina
9) Jean-Pierre de Launoit
(Number of shares to which corresponded valid votes: 131.168.797 (65.75% of the share capital). Number of votes for: 105.998.521 (80,81%), against: 163.185, abstained from voting: 25.007.091).
ITEM 2: As members of the inspection committee, according to the article 37 of L. 3693/2008 were elected the following 3 members of the above Board of Directors.
1) Zacharias Hadjipanayiotou, independent, non executive member
2) Athanassios Papaspyrou, non executive member
3) Charalambos Metaxopoulos, non executive member
(Number of shares to which corresponded valid votes: 131.168.797 (65.75% of the share capital). Number of votes for: 105.998.521 (80,81%), against: 163.185, abstained from voting: 25.007.091).
131.168.797 shares were represented, with seventy eight (78) shareholders being present, namely 65,75% of the total number of the 199.474.091 shares, into which the Company's share capital is divided.
On the 2 items of the Agenda the shareholders decided as follows:
ITEM 1: A new Board of Directors was elected, according to the provisions regarding corporate governance, the term of office of which will be one year - until the next Annual General Meeting or Repeat Annual General Meeting - with the following members:
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) Kalliopi Tsolina
9) Jean-Pierre de Launoit
(Number of shares to which corresponded valid votes: 131.168.797 (65.75% of the share capital). Number of votes for: 105.998.521 (80,81%), against: 163.185, abstained from voting: 25.007.091).
ITEM 2: As members of the inspection committee, according to the article 37 of L. 3693/2008 were elected the following 3 members of the above Board of Directors.
1) Zacharias Hadjipanayiotou, independent, non executive member
2) Athanassios Papaspyrou, non executive member
3) Charalambos Metaxopoulos, non executive member
(Number of shares to which corresponded valid votes: 131.168.797 (65.75% of the share capital). Number of votes for: 105.998.521 (80,81%), against: 163.185, abstained from voting: 25.007.091).