ELGEKA S.A.
Approval of the Management Report and the Auditor' s report regarding the merger of "LOGISTICS SERVICE HELLAS S.A. - THIRD PARTY LOGISTICS" (absorbed company) and "DIAKINISIS S.A. WAREHOUSING-DISTRIBUTION-PROMOTIONAL PACKAGING" (absorbing company)
ELGEKA S.A., pursuant the relevant notification dated 28.08.2007, would like to notify the investing public that on 22.10.2007, the Extraordinary General Assemblies of the Merging Companies "LOGISTICS SERVICE HELLAS S.A. - THIRD PARTY LOGISTICS" (absorbed company) and "DIAKINISIS S.A. -WAREHOUSING-DISTRIBUTION-PROMOTIONAL PACKAGING" (absorbing company) approved of the merger and also of the relevant Management Report dated 21.09.2007 and the Auditor's report dated 08.08.2007.
Specifically, it was approved the merger of "DIAKINISIS S.A. -WAREHOUSING-DISTRIBUTION-PROMOTIONAL PACKAGING" with Reg. No 7234/02/B/86/1114 and "LOGISTICS SERVICE HELLAS S.A. - THIRD PARTY LOGISTICS" with Reg. No 39268/03/B/97/39(99), through the absorption of the latter by the former, according to the stipulations of C.L. 2190/1920 (article 66 to article 77) in conjunction with article 1-5 of the Law 2166/1993, as in force.
Following, on the 25.10.2007, the Management of the Merging Companies proceeded in signing the agreement in form of Notarial Act with Registered No 474/25.10.2007 by the notary Zoi Ilia Kouroumali, Athens resident, and on 1.11.2007 the documents concerning the merger were submitted to the Supervising Authorities for approval as follows:
- To the Region of Attiki (D.A.A.) with registration number 39553/01-11-2007
- To the Prefecture of Athens - Piraeus, Directorate of Societe Anonyme companies with registration number 8340/01-11-2007
- To the Prefecture of West Attiki, Directorate of Commerce and Tourism with registration number 5414/01-11-2007
The approval of the merger of the two companies is expected to be issued shortly and by the 30th of November 2007 the said merger will be completed.
Specifically, it was approved the merger of "DIAKINISIS S.A. -WAREHOUSING-DISTRIBUTION-PROMOTIONAL PACKAGING" with Reg. No 7234/02/B/86/1114 and "LOGISTICS SERVICE HELLAS S.A. - THIRD PARTY LOGISTICS" with Reg. No 39268/03/B/97/39(99), through the absorption of the latter by the former, according to the stipulations of C.L. 2190/1920 (article 66 to article 77) in conjunction with article 1-5 of the Law 2166/1993, as in force.
Following, on the 25.10.2007, the Management of the Merging Companies proceeded in signing the agreement in form of Notarial Act with Registered No 474/25.10.2007 by the notary Zoi Ilia Kouroumali, Athens resident, and on 1.11.2007 the documents concerning the merger were submitted to the Supervising Authorities for approval as follows:
- To the Region of Attiki (D.A.A.) with registration number 39553/01-11-2007
- To the Prefecture of Athens - Piraeus, Directorate of Societe Anonyme companies with registration number 8340/01-11-2007
- To the Prefecture of West Attiki, Directorate of Commerce and Tourism with registration number 5414/01-11-2007
The approval of the merger of the two companies is expected to be issued shortly and by the 30th of November 2007 the said merger will be completed.