We inform you that the postponed 2nd Repeat General Meeting of the shareholders of our company (issues 1,2,3 of the agenda), taken place on the premises of our company in which 491 shareholders representing 84.115.110 shares and votes , thus 52,15 % of the paid up share capital (total of 161.299.191 shares) have been present or represented by, has been postponed by decision taken by majority for the 3rd of February 2008, 10.00 a.m on the premises of our company.
Furthermore, the postponed 1rst Repeat General Meeting (which has been paused on the 8th of December 2007) for the harmonization of the Articles of Association according to L.3604/2007 (issue 4 of the agenda) has decided, by majority, pro the above issue of the agenda.