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PUBLIC POWER CORPORATION SA
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Newswire
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07-31-2008 - Announcement
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"PUBLIC POWER CORPORATION S.A" announces that, the Extraordinary Special Meeting of Minority Shareholders, was held, with quorum 31,23%, on Thursday, 31 July 2008, with the following Agenda: "Election of a new Member - representative of minority shareholders at the Board of Directors of PPC S.A. in accordance with the Law and articles 20, para 1 and 10, para 5b of the Company's Articles of Incorporation, due to the resignation of a Member of the Board representing Minority Shareholders". Mr. Panagis Karellas, was elected as Member - representative of minority shareholders at the Board of Directors of PPC S.A. (independent-non executive member) for the remaining period of Mr. Ioannis Giannidis's tenure, who resigned, that is until 8 January 2010.
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