ΑΛΦΑ-ΒΗΤΑ ΒΑΣΙΛΟΠΟΥΛΟΣ A.E.
Invitation to the Shareholders for an Ordinary General Meeting
The Board of Directors of Societe Anonyme "ALFA-BETA" VASSILOPOULOS S.A. by resolution adopted at the meeting of April 23rd, 2008, and pursuant to the Articles of Association of the Company, hereby invites the Shareholders to an Ordinary General Meeting on Tuesday, June 3rd, 2008, at 14.30 hrs, in its headquarters at 81 Spaton Avenue, Gerakas-Attica, to decide on the following items on the agenda:
ITEMS ON THE AGENDA
1. Approval of the Annual Financial Statements in accordance with the International Financial Reporting Standards that have been adopted by the European Union for the period 1 January - 31 December 2007 after hearing the Report of the Board of Directors and the Report of the Chartered Accountant.
2. Release of the members of the Board of Directors and the Chartered Accountants from any liability for the fiscal year from 01.01.2007 until 31.12.2007.
3. Election of Chartered Accountants for the audit of the fiscal year 2008 and arrangement of their remuneration.
4. Approval of the remuneration of the members of the Board of Directors pursuant to article 24 of Codified Law 2190/20 for the fiscal year 01.01.2008 - 31.12.2008.
5. Approval of the remuneration of "Kyriakides, Georgopoulos and Daniolos Isaias" Law office pursuant to article 23a of Codified Law 2190/1920
6. Approval of the remuneration for the granting of services by Delhaize Group S.A. pursuant to article 23a of Codified Law 2190/1920.
7. Election of new members of the Board of Directors and designation of the members of the Board of Directors as executive, non-executive and independent non-executive according to articles 3 and 4 of law 3016/2002.
8. Approval for commitment of extraordinary taxed reserves in the frame of applying for the subsidy of investment for the construction of a new supply chain unit at Inofyta, Boetia, according to L. 3299/2004.
9. Amendment of Company's Articles of Association for its harmonization with C.L. 2190/1920 as applies and its codification.
Shareholders who/which wish to participate in the above General Meeting, either in person or represented, and to vote must, according to the law and the Articles of Association, request from the administrator of their exchange account or from the Central Securities Depository to tie up all or some of their shares and to deposit at the Company?s head office, at least five (5) days prior to the date of the General Meeting, their certificates to this effect from the Central Securities Depository together with their proxies.
ITEMS ON THE AGENDA
1. Approval of the Annual Financial Statements in accordance with the International Financial Reporting Standards that have been adopted by the European Union for the period 1 January - 31 December 2007 after hearing the Report of the Board of Directors and the Report of the Chartered Accountant.
2. Release of the members of the Board of Directors and the Chartered Accountants from any liability for the fiscal year from 01.01.2007 until 31.12.2007.
3. Election of Chartered Accountants for the audit of the fiscal year 2008 and arrangement of their remuneration.
4. Approval of the remuneration of the members of the Board of Directors pursuant to article 24 of Codified Law 2190/20 for the fiscal year 01.01.2008 - 31.12.2008.
5. Approval of the remuneration of "Kyriakides, Georgopoulos and Daniolos Isaias" Law office pursuant to article 23a of Codified Law 2190/1920
6. Approval of the remuneration for the granting of services by Delhaize Group S.A. pursuant to article 23a of Codified Law 2190/1920.
7. Election of new members of the Board of Directors and designation of the members of the Board of Directors as executive, non-executive and independent non-executive according to articles 3 and 4 of law 3016/2002.
8. Approval for commitment of extraordinary taxed reserves in the frame of applying for the subsidy of investment for the construction of a new supply chain unit at Inofyta, Boetia, according to L. 3299/2004.
9. Amendment of Company's Articles of Association for its harmonization with C.L. 2190/1920 as applies and its codification.
Shareholders who/which wish to participate in the above General Meeting, either in person or represented, and to vote must, according to the law and the Articles of Association, request from the administrator of their exchange account or from the Central Securities Depository to tie up all or some of their shares and to deposit at the Company?s head office, at least five (5) days prior to the date of the General Meeting, their certificates to this effect from the Central Securities Depository together with their proxies.