Resolutions of the Extraordinary Shareholders General Meeting of HERACLES GENERAL CEMENT COMPANY held on 4th April 2016 at 11.00 a.m.
Resolutions of the Extraordinary Shareholders General Meeting of
HERACLES GENERAL CEMENT COMPANY
held on 4th April 2016 at 11.00 a.m.
During the 109th Extraordinary General Meeting of the Company 's Shareholders dated April 4th 2016, in which the only Shareholder was represented by proxy, representing 71,082,707 shares, i.e. 100% of the paid up share capital, the General Meeting took the following decisions:
1. Approved the election of Mr. Georgios Michos, in replacement of the resigned Mr. Jean-Charles Blatz, for the remaining of his term in office, which expires on 18.6.2018 and may be automatically extended until the Ordinary General Assembly of the year 2018, which will decide regarding financial year 2017.
2. Decided the delisting of the common shares of the company from Athens Stock Exchange and the submission of relevant application for the delisting of the common shares of the company before the Hellenic Capital Market Commission in accordance with article 17 para. 5 of Law 3371/2005.