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General Assembly 15 December 2017

RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE SOLE SHAREHOLDER OF HCAP S.A.  

The Hellenic Corporation of Assets and Participations S.A. announces that, on December 15, 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 resolutions:

1. Addition of the section no. 10 "Financial Reporting Standards and Framework for Financial Reporting Preparation" in the HCAP Rules of Procedure, in accordance with the provisions of article 189 (1) (c) of Law 4389/2016.
2. Addition of the section no. 11 "Assessment and Removal Criteria of the members of the Board of Directors of the Hellenic Corporation of Assets and Participations S.A." in the HCAP Rules of Procedure, in accordance with the provisions of article 189 of Law 4389/2016.