ΝΗΡΕΥΣ Α.Ε.
INVITATION TO EXTRAORDINARY GENERAL MEETING OF BONDHOLDERS OF NIREUS S.A.
NIREUS AQUACULTURE S.A.
REGISTERED OFFICE: Koropi, Attika - REG No.: 16399/06/Β/88/18
INVITATION TO EXTRAORDINARY GENERAL MEETING OF BONDHOLDERS OF NIREUS S.A.
In compliance with the Law and the Company's Articles of Association and following a decision of the Board of Directors, NIREUS SA invites the bondholders of the joint bond loan of 19,995,575.10 ? to an Extraordinary General Meeting. The meeting will take place at the Company's headquarters in Koropi, 1st km Leoforos Koropiou - Varis and Dimokritou on Thursday, the 28th of August 2008 at 13:00 p.m. and will have the following agenda: Agenda
Approval of the 27.06.2008 Draft Merger Agreement by absorption of Kego SA by Nireus SA. The Agreement was drafted by the Boards of Directors of the merging companies.
Bondholders and their representatives who wish to participate in the General Assembly must submit to the Representative of Bondholders five (5) full days prior to the General Assembly their titles or the relevant certificates of deposit to the Deposits and Loans Fund or to any bank in Greece, together with any representation documents,. The representative of the bondholders is Bank EFG Eurobank Ergasias, Reg. No. 6068/06/B/86/07, Custody Department, Iolkou 8 & Filikis Etairias - Nea Ionia ( Mr. Nicholaos Smaraidos)
If the required quorum for some or all items of the agenda is not achieved, the bondholders are hereby invited to attend:
The 1st Iterative Extraordinary General Meeting to be held on Monday, September 8, 2008, at 13:00 p.m., at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou Str. and/or
The 2nd Iterative Extraordinary General Meeting, to be held on Friday, September 19, 2008, at 13:00 p.m., at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou Str.
REGISTERED OFFICE: Koropi, Attika - REG No.: 16399/06/Β/88/18
INVITATION TO EXTRAORDINARY GENERAL MEETING OF BONDHOLDERS OF NIREUS S.A.
In compliance with the Law and the Company's Articles of Association and following a decision of the Board of Directors, NIREUS SA invites the bondholders of the joint bond loan of 19,995,575.10 ? to an Extraordinary General Meeting. The meeting will take place at the Company's headquarters in Koropi, 1st km Leoforos Koropiou - Varis and Dimokritou on Thursday, the 28th of August 2008 at 13:00 p.m. and will have the following agenda: Agenda
Approval of the 27.06.2008 Draft Merger Agreement by absorption of Kego SA by Nireus SA. The Agreement was drafted by the Boards of Directors of the merging companies.
Bondholders and their representatives who wish to participate in the General Assembly must submit to the Representative of Bondholders five (5) full days prior to the General Assembly their titles or the relevant certificates of deposit to the Deposits and Loans Fund or to any bank in Greece, together with any representation documents,. The representative of the bondholders is Bank EFG Eurobank Ergasias, Reg. No. 6068/06/B/86/07, Custody Department, Iolkou 8 & Filikis Etairias - Nea Ionia ( Mr. Nicholaos Smaraidos)
If the required quorum for some or all items of the agenda is not achieved, the bondholders are hereby invited to attend:
The 1st Iterative Extraordinary General Meeting to be held on Monday, September 8, 2008, at 13:00 p.m., at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou Str. and/or
The 2nd Iterative Extraordinary General Meeting, to be held on Friday, September 19, 2008, at 13:00 p.m., at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou Str.