ALAPIS Α.Β.Ε.Ε.
Announcement
ALAPIS S.A., announces that at the Extraordinary General Meeting that will take place on February 4, 2008, it intends to amend article 2 of its Articles of Association.
Following the amendment, article 2 will have the following content:
Article 2 - Headquarters
1. The Business Headquarters of the Company is set the Municipality of Athens where the company is prosecuted for every legal dispute regarding corporate issues.
2. The company may establish branches or offices in other cities of Greece or abroad pursuant to a Board of Directors decision, which also determines the framework of their operation.
Following the amendment, article 2 will have the following content:
Article 2 - Headquarters
1. The Business Headquarters of the Company is set the Municipality of Athens where the company is prosecuted for every legal dispute regarding corporate issues.
2. The company may establish branches or offices in other cities of Greece or abroad pursuant to a Board of Directors decision, which also determines the framework of their operation.