METLEN ENERGY & METALS S.A.
Invitation To an Extraordinary General Meeting
In accordance with the Law and the Company?s Articles of Association, the Board of Directors, following its resolution taken in its meeting of 8 May 2008, invites the Shareholders of the Company to an Extraordinary General Meeting to be held at 14:00 hours of Friday 30 May 2008 at the headquarters of the Company in Maroussi, Attica (5-7 Patroklou Street)
AGENDA
1. Election of new Members to the Company?s Board of Directors.
2. Various items - Announcements.
All Company Shareholders are entitled to participate in the General Meeting and vote, either in person or by proxy. Each share gives the right to one (1) vote.
Shareholders wishing to participate in the General Meeting must block all or part of the shares in their possession through their operator in the Dematerialised Securities System (S.A.T.), obtaining a share blocking certificate which they must deposit at least five (5) days before the date of the Extraordinary General Meeting to the Company's offices (5-7 Patroklou Street, 151 25 Maroussi, Contact person: Mr. Nikolaos KONTOS).
In the event that no operator has been assigned and the shares have been placed in the special account, the share blocking certificate shall be issued by HELLENIC EXCHANGES S.A. (110 Athinon Ave., Athens).
AGENDA
1. Election of new Members to the Company?s Board of Directors.
2. Various items - Announcements.
All Company Shareholders are entitled to participate in the General Meeting and vote, either in person or by proxy. Each share gives the right to one (1) vote.
Shareholders wishing to participate in the General Meeting must block all or part of the shares in their possession through their operator in the Dematerialised Securities System (S.A.T.), obtaining a share blocking certificate which they must deposit at least five (5) days before the date of the Extraordinary General Meeting to the Company's offices (5-7 Patroklou Street, 151 25 Maroussi, Contact person: Mr. Nikolaos KONTOS).
In the event that no operator has been assigned and the shares have been placed in the special account, the share blocking certificate shall be issued by HELLENIC EXCHANGES S.A. (110 Athinon Ave., Athens).