ALAPIS Α.Β.Ε.Ε.
ANNOUNCEMENT
On Wednesday, August 6, 2008 the Extraordinary Shareholders Meeting of the company named "ALAPIS ANONYMOUS HOLDING, INDUSTRIAL AND COMMERCIAL COMPANY OF PHARMACEUTICAL, CHEMICAL AND BIOLOGICAL PRODUCTS" with the distinctive title "ALAPIS S.A." was held, and which was attended by forty-nine (49) shareholders, representing 77,655,436 shares out of the total 980,600,220 shares (equal to 7.92 %) in order to discuss on the following matters on the daily agenda:
1. Issuance of a convertible bond loan with the exemption of the pre emptive right to the Company's Shareholders, under article 13 par 10 of C.L. 2190/1920. Provide the authority to the Board of Directors to determine the specific terms of the issue and disposal of the convertible bond loan.
2. Approval of the election by the Board of Directors of Members of the Board of Directors in substitution of resigned members.
3. Renewal of the authority provided to the Board of Directors in order (i) to issue bond loan convertible into shares, pursuant to article 3a of C.L. 2190/1920 and (ii) increase the share capital pursuant to article 13 par 1 of C.L. 2190/1920, in part or in all, via the issuance of new shares up to the amount of the Company's current share capital.
4. Changes and amendments of the Company's Articles of Association in order to adopt to the C.L. 2190/1920 (as is valid following its amendment pursuant to L. 3604/2007), by the addition, annulment and renumbering of its articles as well as its reforming into a unified text.
5. Approval of the creation and / or amendment of contracts, under article 23a of C.L. 2190/1920.
6. Amendment - completion of the Company's Extraordinary General Shareholders Meeting decision dated 04.02.2008 regarding the acquisition of own shares, under article 16 of C.L.2190/1920.
7. Decision under dissemination of information by the company via the use of electronic means (article 18 L. 3556/2007).
8. Various - Several Issues.
Due to no-quorum, the General Meeting did not proceed to discussing the above matters of the daily agenda and to taking decisions on them, pursuant to the provisions of article 29 par. 2 and 4 of Law 2190/1920. These matters will be discussed and decision will be taken during the 1st Repeat General Meeting that will convene on August 19th 2008 at the same time and place.
1. Issuance of a convertible bond loan with the exemption of the pre emptive right to the Company's Shareholders, under article 13 par 10 of C.L. 2190/1920. Provide the authority to the Board of Directors to determine the specific terms of the issue and disposal of the convertible bond loan.
2. Approval of the election by the Board of Directors of Members of the Board of Directors in substitution of resigned members.
3. Renewal of the authority provided to the Board of Directors in order (i) to issue bond loan convertible into shares, pursuant to article 3a of C.L. 2190/1920 and (ii) increase the share capital pursuant to article 13 par 1 of C.L. 2190/1920, in part or in all, via the issuance of new shares up to the amount of the Company's current share capital.
4. Changes and amendments of the Company's Articles of Association in order to adopt to the C.L. 2190/1920 (as is valid following its amendment pursuant to L. 3604/2007), by the addition, annulment and renumbering of its articles as well as its reforming into a unified text.
5. Approval of the creation and / or amendment of contracts, under article 23a of C.L. 2190/1920.
6. Amendment - completion of the Company's Extraordinary General Shareholders Meeting decision dated 04.02.2008 regarding the acquisition of own shares, under article 16 of C.L.2190/1920.
7. Decision under dissemination of information by the company via the use of electronic means (article 18 L. 3556/2007).
8. Various - Several Issues.
Due to no-quorum, the General Meeting did not proceed to discussing the above matters of the daily agenda and to taking decisions on them, pursuant to the provisions of article 29 par. 2 and 4 of Law 2190/1920. These matters will be discussed and decision will be taken during the 1st Repeat General Meeting that will convene on August 19th 2008 at the same time and place.