BIOTER S.A.
Announcement
Issues on the agenda of the Annual General Meeting of 30 June 2008 the company INDUSTRIAL PROJECTS "ΒΙOTER" SA, including the amendment of the statute and its consistency of the K.N. 2190/20 as reformed and amended by Law 3604/2007.
In a separate announcement notes that the draft amendments to the Statute, which will be proposed by the Board for discussion in this Ordinary General Assembly include modification, supplementation, removing and renumbering of its provisions, to harmonize with existing K.N. 2190/1920.
Draft Statute of the company, as it applies after the amendments to be proposed to the Ordinary Meeting is available at the Internet company www.bioter.gr.
In a separate announcement notes that the draft amendments to the Statute, which will be proposed by the Board for discussion in this Ordinary General Assembly include modification, supplementation, removing and renumbering of its provisions, to harmonize with existing K.N. 2190/1920.
Draft Statute of the company, as it applies after the amendments to be proposed to the Ordinary Meeting is available at the Internet company www.bioter.gr.