QUEST HOLDINGS S.A.
Invitation Of the shareholders of the company "Info-Quest S.A. Computers, Peripherals & Communications"
INVITATION Of the shareholders of the company "Info-Quest S.A. Computers, Peripherals & Communications" with the trade title "Info-Quest S.A" to Ordinary General Meeting. S.A. Reg. No 5419/06/Β/86/02
In accordance with the law and the Articles of Association of the company, by the relevant decision of its Board of Directors the shareholders are invited to the Annual General Meeting, which will be convened on Tuesday, May 20, 2008, at the premises of the company, 2a, Argyroupoleos Str., Kallithea, Athens, Greece, at 16:00, in order to discuss and decide on the following items of the Daily Agenda:
1. Submission for approval of the Annual Financial Statements (parent company and consolidated) under IFRS of the fiscal year ended 31/12/2007 and the relevant reports of the Board of Directors and Chartered Auditors.
2. Discharge of the Members of the Board of Directors and the Company's Auditors from any compensation liability for the fiscal year ended 31/12/2007.
3. Election of regular and substitute Chartered Auditors for the fiscal year 2008
4. Election of a new Board of Directors and determination of its independent non executive members
5. Approval of the remunerations of the Members of the Board of Directors for the fiscal year ended 31/12/2007 and pre-approval of the remunerations of the Members of the Board of Directors of the next fiscal year 2008.
6. Renewal of permission to the Members of the Board of Directors and directors of the company for actions that are described in article 23, §1 of Codified Law 2190/1920, and in article 13, §3 of the Articles of Association of the company.
7. Other Announcements
Shareholders wishing to attend the General Meeting, according to article 17 of the Corporate Statute, should instruct their DSS operator to block the entirety or part of their shares and submit the attestation stating such blocking, together with any representation documents, at the Company's Shareholders' Service Department (2a, Argyroupoleos Street, Kallithea 176 76) at least five (5) days before the date of the Shareholders' Ordinary General Meeting.
In accordance with the law and the Articles of Association of the company, by the relevant decision of its Board of Directors the shareholders are invited to the Annual General Meeting, which will be convened on Tuesday, May 20, 2008, at the premises of the company, 2a, Argyroupoleos Str., Kallithea, Athens, Greece, at 16:00, in order to discuss and decide on the following items of the Daily Agenda:
1. Submission for approval of the Annual Financial Statements (parent company and consolidated) under IFRS of the fiscal year ended 31/12/2007 and the relevant reports of the Board of Directors and Chartered Auditors.
2. Discharge of the Members of the Board of Directors and the Company's Auditors from any compensation liability for the fiscal year ended 31/12/2007.
3. Election of regular and substitute Chartered Auditors for the fiscal year 2008
4. Election of a new Board of Directors and determination of its independent non executive members
5. Approval of the remunerations of the Members of the Board of Directors for the fiscal year ended 31/12/2007 and pre-approval of the remunerations of the Members of the Board of Directors of the next fiscal year 2008.
6. Renewal of permission to the Members of the Board of Directors and directors of the company for actions that are described in article 23, §1 of Codified Law 2190/1920, and in article 13, §3 of the Articles of Association of the company.
7. Other Announcements
Shareholders wishing to attend the General Meeting, according to article 17 of the Corporate Statute, should instruct their DSS operator to block the entirety or part of their shares and submit the attestation stating such blocking, together with any representation documents, at the Company's Shareholders' Service Department (2a, Argyroupoleos Street, Kallithea 176 76) at least five (5) days before the date of the Shareholders' Ordinary General Meeting.