HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A.
1st Repetitive General Meeting of HELEX.
HELLENIC EXCHANGES S.A. HOLDING, CLEARING, SETTLEMENT AND REGISTRY announces that at today's 1st Repetitive General Meeting of the shareholders of the Company, due to a lack of the required quorum, by the Law and the Company's Articles of Association, the discussion of the following items of the Daily Agenda was postponed:
Item 1: Approval of the adjustment of article 5 of the Articles of Association concerning the share capital, due to its increase as a result of the exercise of stock option rights
Item 2: Modification, rephrasing, abolition and renumbering of clauses of the Articles of Association in order to make them more functional and to adjust them to Codified Law 2190/1920
Item 3: Modification of the approved share distribution program to executives of the companies of the Group in the form of a stock option plan, in accordance with article 13 of Codified Law 2190/1920
Item 4: Approval of a share distribution program to executives of the companies of the Group in the form of a stock option plan, in accordance with article 13 of Codified Law 2190/1920
In order to discuss and decide the abovementioned items, the General Meeting will convene again in a 2nd Repetitive General Meeting on Wednesday 04.06.2008 at 17:00, in Athens, at the headquarters of the Company, in accordance with the original Invitation of the BoD of the Company of 17.03.2008.
Item 1: Approval of the adjustment of article 5 of the Articles of Association concerning the share capital, due to its increase as a result of the exercise of stock option rights
Item 2: Modification, rephrasing, abolition and renumbering of clauses of the Articles of Association in order to make them more functional and to adjust them to Codified Law 2190/1920
Item 3: Modification of the approved share distribution program to executives of the companies of the Group in the form of a stock option plan, in accordance with article 13 of Codified Law 2190/1920
Item 4: Approval of a share distribution program to executives of the companies of the Group in the form of a stock option plan, in accordance with article 13 of Codified Law 2190/1920
In order to discuss and decide the abovementioned items, the General Meeting will convene again in a 2nd Repetitive General Meeting on Wednesday 04.06.2008 at 17:00, in Athens, at the headquarters of the Company, in accordance with the original Invitation of the BoD of the Company of 17.03.2008.