MIG HOLDINGS S.A.
Notice To An Extraordinary General Meeting Of Shareholders
Upon decision of the Board of Directors of the company under the name "MARFIN INVESTMENT GROUP HOLDINGS S.A.", adopted at its meeting of 14.2.2008, the Shareholders of the Company are invited to an Extraordinary General Meeting on Thursday, March 13th 2008 at 17:00 hours, at the conference room of "Investment Bank of Greece S.A.", at ground floor, 24B Kifissias Avenue, Maroussi, Attica, in order to deliberate on the following items on the agenda:
1. Cancellation of owned shares with a respective reduction of the Company's share capital. Respective amendment of article 5 para. 1 of the Company's Articles.
2. Acquisition of owned shares pursuant to article 16 paras. 1 and 2 of codified law 2190/1920, as in force.
In case of failure to attain the quorum required by the law for the adoption of resolutions on any of the items on the Agenda, the 1st Reiterative Extraordinary General Meeting to be held in this case will take place on Wednesday, March 26th 2008, at 17:00 hours and at the same premises, and the 2nd Reiterative Extraordinary General Meeting - if required - will be held on Tuesday, April 8th 2008 at 17:00 hours and at the same premises.
The items on the agenda of any Reiterative Extraordinary General Meeting will be those stated above, with the exception of the items for which it was possible to adopt resolutions.
Pursuant to the Articles, all Shareholders are entitled to attend the General Meeting either in person or by proxy. All Shareholders wishing to attend the Extraordinary General Meeting and any Reiterative Meeting thereof, should have their shares blocked in whole or in part through the Operator of their Account where their shares are registered at the Incorporeal Securities System or through Hellenic Stock Exchanges S.A. (former Central Securities Depository S.A.) in respect of shares registered in their Special Account, and submit the relevant Certificate of Blockage issued by the Operator or the Hellenic Stock Exchanges S.A., together with the legalization documents of their proxies, at the Company's Treasurer (24 Kifissias Avenue, Maroussi, Attica), at least five (5) full days before the date of the Extraordinary General Meeting or any Reiterative Meeting.
1. Cancellation of owned shares with a respective reduction of the Company's share capital. Respective amendment of article 5 para. 1 of the Company's Articles.
2. Acquisition of owned shares pursuant to article 16 paras. 1 and 2 of codified law 2190/1920, as in force.
In case of failure to attain the quorum required by the law for the adoption of resolutions on any of the items on the Agenda, the 1st Reiterative Extraordinary General Meeting to be held in this case will take place on Wednesday, March 26th 2008, at 17:00 hours and at the same premises, and the 2nd Reiterative Extraordinary General Meeting - if required - will be held on Tuesday, April 8th 2008 at 17:00 hours and at the same premises.
The items on the agenda of any Reiterative Extraordinary General Meeting will be those stated above, with the exception of the items for which it was possible to adopt resolutions.
Pursuant to the Articles, all Shareholders are entitled to attend the General Meeting either in person or by proxy. All Shareholders wishing to attend the Extraordinary General Meeting and any Reiterative Meeting thereof, should have their shares blocked in whole or in part through the Operator of their Account where their shares are registered at the Incorporeal Securities System or through Hellenic Stock Exchanges S.A. (former Central Securities Depository S.A.) in respect of shares registered in their Special Account, and submit the relevant Certificate of Blockage issued by the Operator or the Hellenic Stock Exchanges S.A., together with the legalization documents of their proxies, at the Company's Treasurer (24 Kifissias Avenue, Maroussi, Attica), at least five (5) full days before the date of the Extraordinary General Meeting or any Reiterative Meeting.