MARFIN I.G.: Resolutions of the Annual General Meeting of Shareholders
(WorldNews Greece)

16/06/2017 ANNOUNCEMENT RESOLUTIONS OF THE ANNUAL GENERAL MEETING "MARFIN INVESTMENT GROUP HOLDINGS S.A." hereby announces that the Company`s Annual General Meeting of Shareholders took place on 15.6.2017 and was attended in person or by proxy by 55 shareholders who represented 513,513,521 shares, i.e. 54.66% of the Company`s share capital. At the General Meeting the items on the Agenda that were discussed and resolved are as follows: Item 1: Submission and approval of the Separate and Consolidated Annual Financial Statements for the financial year 2016 and of the relevant Reports of the Board of Directors and the Certified Accountants. - It was resolved that the Separate and...