THESSALONIKI WATER AND SEWAGE COMPANY SA
INVITATION
STOCKHOLDERS SPECIAL GENERAL MEETING
The Board of Directors of the incorporated company by the name of WATER SUPPLY AND SEWERAGE COMPANY OF THESSALONIKI and with the acronym EYATH S.A. (REGISTER NUMBER OF S.A. 41913/06/Β/98/32) based in Thessaloniki,
Invites its shareholders, in accordance to the law 2190/1920 regarding Corporate Bodies, as it stands to this day, the company's bill of rights and by a decision taken during the meeting of May 28th 2008, to a special general meeting on Friday 20th of June at 11 a.m., at the Stock Market Centre of Thessaloniki, 16- 18 Katouni str. -Thessaloniki with the issues on the agenda:
AGENDA
Issue 1: Approval of the Company?s yearly financial statements, reports by the Board of Directors and Auditors for the 8th Fiscal Year (1-1-2007 until the 31-12-2007).
Issue 2: Release from responsibility for the members of the Board of Directors and Auditors for the deeds of the last Accounting Period (1-1-2007 until the 31-12-2007).
Issue 3: Approval of pay and compensation paid to the members of the Board of Directors during the fiscal year 2007 as well as determination of pay for the Chairman, the Managing Director, members and assistant of the Board of Directors for the fiscal year 2008.
Issue 4: Election of Auditors and their substitutes for the fiscal year 2008 and approval of their pay.
Issue 5: Disposal of yearly Earnings of fiscal year 2007 and approval for a share cut for the company?s stockholders.
Issue 6: Validation of replacement of members of the Board of Directors.
Issue 7: Grants- Donations.
Issue 8: Approval of agreement of framework and business plan for the realization of a joint investment in the field of bottled water with E. MALAMATINAS S.A Company.
Issue 9: Announcements- Suggestions.
All Company stockholders can participate in the meeting whether in person or by representative. Each stock gives the right to one vote.
In order for stockholders to participate in the General Meeting , they need to bind the total or part of their stocks through their handler in the Dematerialized Securities System (D.S.S) or if their shares are in the Special Account in the D.S.S, through the ' Hellenic Exchange S.A. company (former Central Securities Depository) and submit the relative certificate to the Stockholders Service and Company Announcements Office (98,Tsimiski str., Thessaloniki, 54622, tel: 2310-286 613), at least five (5) days prior to the day the General Meeting is held.
Within the same deadline any representation documents must be submitted to the Company.
Invites its shareholders, in accordance to the law 2190/1920 regarding Corporate Bodies, as it stands to this day, the company's bill of rights and by a decision taken during the meeting of May 28th 2008, to a special general meeting on Friday 20th of June at 11 a.m., at the Stock Market Centre of Thessaloniki, 16- 18 Katouni str. -Thessaloniki with the issues on the agenda:
AGENDA
Issue 1: Approval of the Company?s yearly financial statements, reports by the Board of Directors and Auditors for the 8th Fiscal Year (1-1-2007 until the 31-12-2007).
Issue 2: Release from responsibility for the members of the Board of Directors and Auditors for the deeds of the last Accounting Period (1-1-2007 until the 31-12-2007).
Issue 3: Approval of pay and compensation paid to the members of the Board of Directors during the fiscal year 2007 as well as determination of pay for the Chairman, the Managing Director, members and assistant of the Board of Directors for the fiscal year 2008.
Issue 4: Election of Auditors and their substitutes for the fiscal year 2008 and approval of their pay.
Issue 5: Disposal of yearly Earnings of fiscal year 2007 and approval for a share cut for the company?s stockholders.
Issue 6: Validation of replacement of members of the Board of Directors.
Issue 7: Grants- Donations.
Issue 8: Approval of agreement of framework and business plan for the realization of a joint investment in the field of bottled water with E. MALAMATINAS S.A Company.
Issue 9: Announcements- Suggestions.
All Company stockholders can participate in the meeting whether in person or by representative. Each stock gives the right to one vote.
In order for stockholders to participate in the General Meeting , they need to bind the total or part of their stocks through their handler in the Dematerialized Securities System (D.S.S) or if their shares are in the Special Account in the D.S.S, through the ' Hellenic Exchange S.A. company (former Central Securities Depository) and submit the relative certificate to the Stockholders Service and Company Announcements Office (98,Tsimiski str., Thessaloniki, 54622, tel: 2310-286 613), at least five (5) days prior to the day the General Meeting is held.
Within the same deadline any representation documents must be submitted to the Company.