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11 March 2014
European Reliance – Decisions of the Extraordinary General Assembly
The Extraordinary General Meeting of European Reliance General Insurances Co. S.A. which took place on Tuesday March 11 2014 approved the election of a new Board of Directors for the next five years.
The Extraordinary General Meeting of European Reliance General Insurances Co. S.A. which took place on Tuesday March 11 2014 approved the election of a new Board of Directors for the next five years.
During the Extraordinary General Meeting the election of the Auditing Committee was approved in accordance to article 37 of Law 3693/2008, as well as to licence the BoD and company’s departments’ executives to participate in Board meetings or in the management of Group’s companies and their affiliations.