The Water Supply and Sewerage Systems Company of Thessaloniki SA announces that on the 21st of February 2013 in the Hyatt Regency Hotel in Thessaloniki,13th km of Thessaloniki – Peraias, the Extraordinary General Assembly of the Shareholders took place, it was lawfully attended either in person or through proxy by ten (10) shareholders, a quorum of 29,145,232 shares out of a total of 36,300,000 shares with a percentage of 80.29% of the paid up share capital.
The General Assembly took the following decisions upon the daily agenda
