TECHNICAL OLYMPIC S.A.
Notification of the Decisions of the Ordinary General Shareholders' Meeting of TECHNICAL OLYMPIC S.A.
Technical Olympic S.A. hereby announces that the Ordinary General Meeting held on 30 June 2008 was attended by the shareholders or representatives owning 47.082% of the paid share capital.
During the above General Meeting, the shareholder Mr. Konstantinos Steggos, who owns 34.31% of the shares and the respective voting rights of the company's paid share capital, through his representative Mr. Panayiotis Kazantzis requested from the Chairperson of the General Meeting, pursuant to Codified Law 2190/1920, Article 39, par. 3, as recorded in the minutes of the General meeting, to postpone any decision making on all agenda items, and set a new meeting to continue the discussion for 30 July 2008, Wednesday at the Company?s offices (20 Solomou Street, Alimos) at 12 pm.
Following the above events, the Chairperson of the General Meeting accepted the shareholder's request and postponed the General Meeting until the above set date and time without any obligation by the Company to re-publish the invitation to the shareholders.
During the above General Meeting, the shareholder Mr. Konstantinos Steggos, who owns 34.31% of the shares and the respective voting rights of the company's paid share capital, through his representative Mr. Panayiotis Kazantzis requested from the Chairperson of the General Meeting, pursuant to Codified Law 2190/1920, Article 39, par. 3, as recorded in the minutes of the General meeting, to postpone any decision making on all agenda items, and set a new meeting to continue the discussion for 30 July 2008, Wednesday at the Company?s offices (20 Solomou Street, Alimos) at 12 pm.
Following the above events, the Chairperson of the General Meeting accepted the shareholder's request and postponed the General Meeting until the above set date and time without any obligation by the Company to re-publish the invitation to the shareholders.