General Meetings

Lampsa Hellenic Hotels SA

The general Assembly of shareholders is the supreme management body of the company and it  is eligible to decide for the all corporate affairs, the decisions of this, oblige all shareholders, even absent or those that disagreed in the decision-making.

The general Assembly of shareholders assembles in the company’s head offices in regular meeting during the first six-months of each year. The Board of Directors can convene extraordinarily the General Assembly whenever it is commended, however after application of shareholders that represents at least the 1/20 of participial capital that has been overwhelmed, or after application of auditors.

Desicions of the General Assembly June 30th,2014