NIREUS S.A.
Invitation to the Extraordinary General Meeting
INVITATION TO EXTRAORDINARY GENERAL MEETING
In compliance with the Law and the Company's Articles of Association and following a decision of the Board of Directors, NIREUS SA invites its shareholders to an Extraordinary General Meeting. The meeting will take place at the Company's headquarters in Koropi, 1st km Leoforos Koropiou - Varis and Dimokritou on Monday, the 18th of February 2008 at 12 noon and will have the following agenda:
1. Acquisition by the Company of its own shares (share buy-back) in accordance with article 16 par. 5 of the codified law 2190/1920.
2. Sundry decisions and announcements.
According to the Law and the Articles of Association of the Company, shareholders who wish to participate in the General Assembly must, through their Operator in the Dematerialised Securities System, block all or part of the shares they hold and submit to the Company the relevant share-blocking certificate together with any representation documents at least five (5) days prior to the General Assembly. In case of absence of an Operator or if the shares are deposited in a Special Account, the share-blocking certificate shall be produced by the Hellenic Exchanges Holding S.A ( Company Announcements Dept. & Shareholders Service, Ms. M. Kotsovou, tel. +30 210 6698 335, +30 210 66 98 373).
In compliance with the Law and the Company's Articles of Association and following a decision of the Board of Directors, NIREUS SA invites its shareholders to an Extraordinary General Meeting. The meeting will take place at the Company's headquarters in Koropi, 1st km Leoforos Koropiou - Varis and Dimokritou on Monday, the 18th of February 2008 at 12 noon and will have the following agenda:
1. Acquisition by the Company of its own shares (share buy-back) in accordance with article 16 par. 5 of the codified law 2190/1920.
2. Sundry decisions and announcements.
According to the Law and the Articles of Association of the Company, shareholders who wish to participate in the General Assembly must, through their Operator in the Dematerialised Securities System, block all or part of the shares they hold and submit to the Company the relevant share-blocking certificate together with any representation documents at least five (5) days prior to the General Assembly. In case of absence of an Operator or if the shares are deposited in a Special Account, the share-blocking certificate shall be produced by the Hellenic Exchanges Holding S.A ( Company Announcements Dept. & Shareholders Service, Ms. M. Kotsovou, tel. +30 210 6698 335, +30 210 66 98 373).