S & B INDUSTRIAL MINERALS S.A.
Invitation to the Extraordinary General Meeting
Pursuant to the provisions of Corporate Law and the company's Articles of Association, the Board of Directors invites the Shareholders to the Extraordinary General Meeting to be held on Friday, January 11, 2008, at 13:00 hours, in the conference hall of the company's headquarters on 15 Andrea Metaxa Street, 145 64 in Kifissia.
AGENDA ITEMS
1. Share capital increase through capitalization of reserves "Share premium account" and without issuance of new shares, but through increase of each share's nominal value.
2. Share capital decrease with distribution-in-kind of the entire amount to shareholders (distribution of the shares of a listed in the Athens Stock Exchange entity, of which the company is the owner) and payment in cash, without any share annulment, but through decrease of each share's nominal value.
3. Amendment of articles 4 and 5 of the company's Articles of Association.
4. Empowerment to the company's Board of Directors, in order to distribute any remaining shares after their distribution to shareholders.
5. Approval of contract with members of the Board of Directors in accordance to article 23a of Law 2190/20.
Shareholders wishing to participate in the General Assembly, must block all or part of their shares - through their operator in the Dematerialized Securities System (D.S.S.) or (if their shares are in the Special Account of D.S.S.) through the Hellenic Exchanges Holding S.A. The blocking certificates should be deposited to the Company's Shareholders Department, on 15 Andrea Metaxa Street, in Kifissia, or to one of the chartered Greek Banks, at least five (5) days prior to the General Assembly. Any proxy and representation documents must be submitted within the same deadline.
AGENDA ITEMS
1. Share capital increase through capitalization of reserves "Share premium account" and without issuance of new shares, but through increase of each share's nominal value.
2. Share capital decrease with distribution-in-kind of the entire amount to shareholders (distribution of the shares of a listed in the Athens Stock Exchange entity, of which the company is the owner) and payment in cash, without any share annulment, but through decrease of each share's nominal value.
3. Amendment of articles 4 and 5 of the company's Articles of Association.
4. Empowerment to the company's Board of Directors, in order to distribute any remaining shares after their distribution to shareholders.
5. Approval of contract with members of the Board of Directors in accordance to article 23a of Law 2190/20.
Shareholders wishing to participate in the General Assembly, must block all or part of their shares - through their operator in the Dematerialized Securities System (D.S.S.) or (if their shares are in the Special Account of D.S.S.) through the Hellenic Exchanges Holding S.A. The blocking certificates should be deposited to the Company's Shareholders Department, on 15 Andrea Metaxa Street, in Kifissia, or to one of the chartered Greek Banks, at least five (5) days prior to the General Assembly. Any proxy and representation documents must be submitted within the same deadline.