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General Assembly 19 May 2017

General Assembly 19 May 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 May 19, 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:

Approval of the sections of the Rules of Procedure of HCAP, pursuant to the provisions of article 190 (2) (f) of Law 4389/2016, and particularly:

a) The note on the Strategic Plan of HCAP, pursuant to the provisions of article 190(2)(a) of Law 4389/2016

b) The Performance Auditing Framework

c) The Conflict of Interest Policy

d) The Internal Rules of the Supervisory Board, pursuant to the provisions of article 191 of Law 4389/2016

e) The Remuneration & Compensation Policy of the BoD Members, pursuant to the provisions of article 194 (7) of Law 4389/2016

f) The Coordination Mechanism Framework

g) The Corporate Governance Code

h) The Performance Monitoring Framework

Attachments

 General Assembly 19.05.2017

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