CORPORATE ANNOUNCEMENTS

In this section you can see the Corporate Announcements.

6/26/2020
RESOLUTIONS OF THE ORDINARY SHAREHOLDERS' GENERAL MEETING JUNE 2020

EYDAP S.A. informs the investment community that, its Ordinary Shareholders' General Meeting was held on Friday, the 26th of June 2020, at 11.00 a.m. at the headquarters of the Company, 156 Oropou Str., Galatsi, at the Environmental Program Hall which was attended either by physical presence or remotely in real time using audiovisual electronic media 167 Shareholders, representing a total of 82,421,367 shares i.e 77.39% of the Company's paid up share capital and took the following decisions on the issues on the agenda included in the Invitation legally published, on 5th of June 2020:

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