The company BALAFAS CONSTRUCTIONS-COMMERCIAL-HOLDINGS & INVESTMENTS S.A. informs the investing public that the Ordinary Shareholders' General Meeting that was scheduled for 29.07.2005 was postponed due to the lack of the quorum required by the law and the Articles of Association of the company. Consequently, the 1st Recurring Ordinary Shareholders' General Meeting of the company will take place on 18/08/2005 at 8:30 am , NOVART Building (9 km of Athens-Thessalonica National Road).