At the meeting, each of the following proposals, which are set forth in more detail in the Notice of Annual Meeting of Shareholders and the company’s Proxy Statement sent to shareholders on or around 27 March 2018, was approved and adopted:

  • The election of Simeon Palios, Anastasios Margaronis and Ioannis Zafirakis as Class I Directors of the Company, to serve until the Company’s 2021 Annual Meeting of Shareholders.
  • The appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company’s independent auditors for the fiscal year ending 31 December 2018.