0001144204-11-053273.txt : 20110915 0001144204-11-053273.hdr.sgml : 20110915 20110915160159 ACCESSION NUMBER: 0001144204-11-053273 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110915 FILED AS OF DATE: 20110915 DATE AS OF CHANGE: 20110915 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Hellenic Solutions Corp CENTRAL INDEX KEY: 0001368195 STANDARD INDUSTRIAL CLASSIFICATION: HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52136 FILM NUMBER: 111093032 BUSINESS ADDRESS: STREET 1: 5, ICHOUS STR. - GALATSI CITY: 111 46 ATHENS STATE: J3 ZIP: NONE BUSINESS PHONE: 30-210-223-4533 MAIL ADDRESS: STREET 1: 5, ICHOUS STR. - GALATSI CITY: 111 46 ATHENS STATE: J3 ZIP: NONE FORMER COMPANY: FORMER CONFORMED NAME: Aegean Earth & Marine CORP DATE OF NAME CHANGE: 20080306 FORMER COMPANY: FORMER CONFORMED NAME: Tiger Growth CORP DATE OF NAME CHANGE: 20060630 6-K 1 v235001_6k.htm FORM 6-K Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 6-K

Report Of Foreign Private Issuer
Pursuant To Rule 13a-16 Or 15d-16 Of
The Securities Exchange Act Of 1934

FOR THE MONTH OF JUNE, 2011

COMMISSION FILE NUMBER:  000-52136


HELLENIC SOLUTIONS CORPORATION
———————————————————————————————————
(Translation of registrant’s name into English)
 
c/o D. Goulielmos & Partners Law Offices
38, Skoufa Str.
106 72 Athens, Greece
 
———————————————————————————————————
(Address of principal executive office)
 


Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F
or Form 40-F:
xForm 20-F
¨Form 40-F
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1):
____
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7):
____
 
Indicate by check mark whether the registrant by furnishing the information contained in this Form
is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934:
¨ Yes
x No
     
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with
Rule 12g3-2(b):
n/a
    
       

 
 
 
 
On June 16, 2011, Hellenic Solutions Corporation (the “Company” or “us”) held a special general meeting of its shareholders.  All resolutions proposed at the special general meeting were duly adopted.   Specifically, the shareholders of the Company passed resolutions approving:
 
·  
The ratification of the actions of the Company’s board of directors (the “Board”) to (i) remove Messrs. Stavros Ch. Mesazos and Konstantinos Moschopoulos as directors from the Board due to their perceived contribution to the Company’s current financial difficulties, which removal was ratified by the Board on April 29, 2011; (ii) reduce the size of the Board from five (5) members to three (3) members; and (iii) ratify the continued service of Messrs. Clancy, Vassilikos, and Krikis as members of the Board.

·  
The removal of each of Messrs. Mesazos and Moschopoulos as directors of the Board with effect from April 14, 2011.
 
 
 
 
 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
HELLENIC SOLUTIONS CORPORATION
(Registrant)
     
     
 
By:
/s/ Sofia Douskali 
 
Name:
Sofia Douskali
 
Title:
Chief Financial Officer

Date:  September 15, 2011