NIREUS S.A. would like to announce the following regarding its Extraordinary General Assembly that has been scheduled to take place at its offices (1st klm. Koropiou-Varis Ave. & Demokritou, Attica, Koropi) today, 29th of March 2007:
The said EGM, was postponed due to the lack of achieving 2/3 of the legitimate quorum in order to vote on the agenda issues, namely, the capital increase by capitalization of above par reserves and by payment in cash, as well as the issuance of a convertible bond in favor of existing shareholders since 19.110.694 shares with equal voting rights were legally represented by 32 shareholders (attended or being represented), accounting for 46,688 % out of a total of 40.932.619 shares.
Following the above, the company''s Board of Directors has decided today 29th of March 2007, to proceed to a A'' Repeat Extraordinary General Assembly of the company''s shareholders, on Wednesday, April 11, 2007 at 2:00 p.m. at the company''s offices (1st klm. Koropiou-Varis Ave. & Demokritou, Attica, Koropi).
The invitation for the A'' Repeat Extraordinary General Assembly will be send today in the Athens Exchange and it will published tomorrow March 30, 2007 in the newspapers "ΗΜΕΡΗΣΙΑ" "ΕΛΕΥΘΕΡΟΣ ΤΥΠΟΣ" and "ΠΡΟΟΔΟΣ", as well as to the Government''s Official Gazette.