REDS S.A.
Extraordinary General Meeting Decisions
The Company REDS SA informs that the Extraordinary General Shareholders Meeting that was convened on 4th January 2008 discussed and decided on the agenda item, at a quorum of 52,49% of the Company's paid-in share capital. In total 2 shareholders attended, representing 20.793.357 shares.
In particular, the Extraordinary General Meeting decided:
To amend Art. 2 of the Articles of Association, namely to change the registered office from the Municipality of Marrousi , to the Municpality of Kifissia.
In particular, the Extraordinary General Meeting decided:
To amend Art. 2 of the Articles of Association, namely to change the registered office from the Municipality of Marrousi , to the Municpality of Kifissia.