ATHENS MEDICAL C.S.A.
Invitation to the Annual General Assembly
With the decision of the BoD of the Company and according to the articles of incorporation, all the Shareholders are invited to the Annual General Assembly on Friday, June 27th, 2008 at 12.00 at the Company's offices located in Marousi, Attiki, on 5-7 Distomou Street, for the discussion and to reach decisions regarding the following matters on the agenda:
1. Submission and presentation of the BoD Report and the Report of the Auditor concerning the annual financial status during the period of 1/1/2007 to 31/12/2007.
2. Submission and approval of the annual financial reports of the period 1/1/2007 to 31/12/2007 along with the reports of the BoD and the Auditor.
3. Exemption of the BoD and the Auditor from any responsibility of indemnity for the period 2007.
4. Approval for distribution of dividends to Shareholders.
5. Approval of presentation & travel expenses for the members of the BoD.
6. Approval of salaries to the BoD.
7. Approval of the remuneration for the Auditor for the year 2007
8. Selection of one regular and one substitute Auditor from the Board of Certified Public Accountants for the year 2008.
9. Approval for the issue of a bond loan, in accordance to L2190/1920 and 3156/2003 of total nominal value of upto 60 million euros and private placement of the bond. Authority to the Board of Directors for the negotiation of the rest of the terms of the bond issue. Authority to the Board of directors to amend in the future the terms of the loan to decide on the potential guarantees as well as to appoint the representative of the bond holders and to issue the relevant bonds certificates.
10. Approve a share buyback program in accordance to article 16 of L. 2190/1920 and define a) the upper limit of the number of shares to be bought under this buy back program b) the upper and lower limit of the share price and c) the relevant period for the execution of the share buyback program
Shareholders who wish to participate in the General Assembly and their shares are in the Depository Account, must reserve in part or in full their shares and obtain from the Central Securities Depository Office SA certification evidencing such reservation. If their shares are not in the Depository Account, Shareholders must reserve in full or in part their shares through their Depository Participant and obtain certification evidencing such reservation
The above confirmations, as well as the documents confirming the legal power of attorney and representation of the Shareholder(s), must reach the company at least 5 days prior to the date of the Annual General Assembly.
Share Holders who have not complied with the above provisions can participate in the General Assembly only after its permission.
1. Submission and presentation of the BoD Report and the Report of the Auditor concerning the annual financial status during the period of 1/1/2007 to 31/12/2007.
2. Submission and approval of the annual financial reports of the period 1/1/2007 to 31/12/2007 along with the reports of the BoD and the Auditor.
3. Exemption of the BoD and the Auditor from any responsibility of indemnity for the period 2007.
4. Approval for distribution of dividends to Shareholders.
5. Approval of presentation & travel expenses for the members of the BoD.
6. Approval of salaries to the BoD.
7. Approval of the remuneration for the Auditor for the year 2007
8. Selection of one regular and one substitute Auditor from the Board of Certified Public Accountants for the year 2008.
9. Approval for the issue of a bond loan, in accordance to L2190/1920 and 3156/2003 of total nominal value of upto 60 million euros and private placement of the bond. Authority to the Board of Directors for the negotiation of the rest of the terms of the bond issue. Authority to the Board of directors to amend in the future the terms of the loan to decide on the potential guarantees as well as to appoint the representative of the bond holders and to issue the relevant bonds certificates.
10. Approve a share buyback program in accordance to article 16 of L. 2190/1920 and define a) the upper limit of the number of shares to be bought under this buy back program b) the upper and lower limit of the share price and c) the relevant period for the execution of the share buyback program
Shareholders who wish to participate in the General Assembly and their shares are in the Depository Account, must reserve in part or in full their shares and obtain from the Central Securities Depository Office SA certification evidencing such reservation. If their shares are not in the Depository Account, Shareholders must reserve in full or in part their shares through their Depository Participant and obtain certification evidencing such reservation
The above confirmations, as well as the documents confirming the legal power of attorney and representation of the Shareholder(s), must reach the company at least 5 days prior to the date of the Annual General Assembly.
Share Holders who have not complied with the above provisions can participate in the General Assembly only after its permission.