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Resolutions of the annual General Assembly of the sole shareholder of HCAP S.A.

The Hellenic Corporation of Assets and Participations S.A. announces that, on September 10, 2018, was held the Annual General Assembly of its sole shareholder, the Greek State, as legally represented by the Minister of Finance, pursuant to articles 187 (1) and 190 of Law 4389/2016 and to article 26 (3) C.L. 2190/1920. 

The General Assembly of the sole shareholder of the Corporation adopted the following resolutions: 

1. Taking into consideration (a) the Consolidated and Separate Financial Statements for the period 01.01.2017-31.12.2017; (b) the Management Report of the Board of Directors and the Auditor's Report for the period 01.01.2017-31.12.2017; (c) the Annual Report of the Supervisory Board, drawn up in accordance with the provisions of articles 190 and 191 (4)(i) of Law 4389/2016, (d) the fact that the Board of Directors was appointed on 09.02.2017 and constituted into body on 16.02.2017, decided the approval of the HCAP Annual Consolidated and Separate Financial Statements for the fiscal year 2017 (01.01.2017-31.12.2017), as well as the relevant reports of the Board of Directors and the Auditors. It also decided to discharge the members of the Board of Directors from any liability for compensation for the fiscal year 2017 (01.01.2017-31.12.2017).

2. Decided the discharge of the Auditors of HCAP from any liability for compensation regarding the management for the fiscal year 2017 (01.01.2017-31.12.2017).

3. Taking into consideration (a) the fact that the Board of Directors was appointed on 09.02.2017 and constituted into body on 16.02.2017; (b) the provision of the article 192 par. 9 of Law 4389/2016; (c) the Annual Report of the Supervisory Board, decided to discharge the members of the Supervisory Board from any liability for compensation regarding the management for the period 01.01.2017-15.02.2017.

4. Decided the election of the certified auditors company Grant Thornton to undertake the audit for the year 01.01.2018- 31.12.2018 and determined their remuneration.

5. Approved the outturn amount corresponding to the remuneration and compensation of the Supervisory Board for the fiscal year 2017 (01.01.2017-31.12.2017).

6. Decided the amendment of the Chapter ‘’Procurement Regulation’’ of the Rules of Procedure of HCAP, in accordance with the procedure provided in article 189 (3), 190 (2)(g) and 191 (4)(e) of Law 4389/2016, the HCAP Board of Directors Meeting dated 16.04.2018, the Supervisory Board Meeting dated 31.08.2018 and the Opinion with number Γ10/2018 of the Hellenic Single Public Procurement Authority.