The A' Repeat Extraordinary General Meeting of the Company's Shareholders was held on Monday 17 September 2007, attended in person or by representatives by 8 shareholders (holding 11.252.427 shares), representing percentage of 54,77% of Common registered shares, and 4 shareholders (holding 1.702.909 shares) representing percentage of 52,72% of Preferred registered shares . The A' Repeat Extraordinary General Meeting discussed and resolved upon the following item of the Agenda:
ITEM
Amendment of art. 3 of the Company's By-Laws
The A' Repetition Extraordinary General Meeting by the percentage of 96,05% positive votes (shares10.826.927),and negative votes 3,95% (shares 445.590) of the represented ordinary shareholders and 99,97% positive votes (shares 1.702.330), and negative votes 0,03% (shares 579) of the represented preferred shareholders resolved the amendment of art. 3 of the Company's By-Laws, which will be as follows:
1.The purpose and object of the Company is:
a)The design and construction of factories in Greece or abroad, on its own or third parties' behalf.
b)Machine-works and metallic constructions of all types; in particular, the construction and installation of hoisting machinery and cranes in Greece or abroad.
c)The representation of foreign and domestic commercial and industrial firms, with the same or similar object, in Greece or abroad.
d)The trading activities regarding the above-mentioned objects and any other related commercial or industrial activities.
e)The undertaking and execution of all types of works, whether such works may be public or concluded between the Company and Private or Public Legal Entities, Local Authorities Bodies and any other private or public institution.
f)The production and sale of electricity through installations using sources of renewable energies (including, inter alia, without limitation, the production based on hydraulic, wind, thermo solar, photovoltaic or biomass sources as well through installations of hybrid energy projects).
g) The production, treatment and marketing of biofuels and derivative products
h) The engineering, development, construction, operation and maintenance of installations for the activities included in paragraphs (g) and (h) above, whether owned by the Company or otherwise, as well as engineering, consultancy, environmental, technical and economic and other similar studies that may be related with such type of installations.
i)The acquisition, establishment, management, control and participation of any form in all kind of companies, entities and entrepreneurial groupings, in Greece and abroad, that are engaged in any kind of activities that are proper or related to the production or marketing of electricity, gas (including its storage) and its derivatives, including financial derivatives.
j)The provision of administrative, accounting, financial and other similar services to other undertakings.
2.In order to achieve its purpose(s), the Company may:
a) Participate in any type of companies, legal entities and undertakings with the same or similar corporate purpose, both in Greece and abroad
b)Collaborate with any private or legal entity in any manner or association, in Greece or abroad
c)Establish offices, branches or agencies of the Company, anywhere in Greece or abroad,
Provide guarantees in favor of companies and enterprises or joint ventures in general, in which the Company participates or with which the Company cooperates in any way, providing all kinds of guarantees, either contractual securities or sureties.