FRIGOGLASS S.A.I.C.
Invitation to Extraordinary General Meeting.
INVITATION
To the Shareholders of the Societe Anonyme under the tradename "FRIGOGLASS S.A.I.C." to an Extraordinary General Meeting.
As resolved by the Company's Board of Directors on the 12th August 2008, at its meeting no. 343 and in accordance with Codified Law 2190/1920 "re: Societes Anonymes" and article 15 of the Company's Articles of Association, the Shareholders of the Societe Anonyme under the tradename "FRIGOGLASS S.A.I.C." are invited to an Extraordinary General Meeting, to be held at the Company's offices (15 A. Metaxa Street, Kifissia of Attika), on Friday, 5th September 2008, at 10:00 a.m., with the following Agenda:
1) Increase of the share capital of the Company through the capitalization of a portion of the account "Balance from the issuance of shares above par value" by increasing the nominal value of each share of the Company.
2) Decrease of the share capital of the Company through a reduction of the nominal value of the shares of the Company and return of an equal amount of capital to the shareholders in cash. Granting of the relevant authorisations to the Board of Directors of the Company in relation to the return to the shareholders of the amount of the decrease of capital through payment in cash, the cut-off of such right, as well as the date of the initiation of the return of the capital.
3) Amendment of Article 3 of the Articles of Association of the Company, and codification of the Articles of Association into a unified text.
4) Amendment of the Company's stock option plans to the extent that these are affected by the above items of the agenda (modification of exercise price) and granting of relevant authorisations to the Board of Directors.
5) Approval of share buy back scheme according to article 16 of Codified Law 2190/1920.
According to the abovementioned resolution of the Board of Directors in case the necessary quorum is not present in the above meeting, the Shareholders of the Company are invited to a A' Adjourned Meeting to be held on Wednesday, September 17, 2008 at the Company's offices (15 A. Metaxa Street, Kifissia of Attika). In case a quorum is not present in such meeting, the Shareholders of the Company are invited to a B' Adjourned Meeting to be held on Tuesday, September 30, 2008 at the Company?s offices (15 A. Metaxa Street, Kifissia of Attika). It is noted that a new invitation shall not be published for the above adjourned meetings according to article 29 of Codified Law 2190/1920.
Shareholders wishing to attend the General Meeting, must deposit at least five (5) full days prior to the Meeting, the relevant blocking certificate from the Central Securities Depositary at the Company's offices (15 A. Metaxa Street), in accordance with article 16 of the Articles of Association, together with the relevant proxy in case of representation.
To the Shareholders of the Societe Anonyme under the tradename "FRIGOGLASS S.A.I.C." to an Extraordinary General Meeting.
As resolved by the Company's Board of Directors on the 12th August 2008, at its meeting no. 343 and in accordance with Codified Law 2190/1920 "re: Societes Anonymes" and article 15 of the Company's Articles of Association, the Shareholders of the Societe Anonyme under the tradename "FRIGOGLASS S.A.I.C." are invited to an Extraordinary General Meeting, to be held at the Company's offices (15 A. Metaxa Street, Kifissia of Attika), on Friday, 5th September 2008, at 10:00 a.m., with the following Agenda:
1) Increase of the share capital of the Company through the capitalization of a portion of the account "Balance from the issuance of shares above par value" by increasing the nominal value of each share of the Company.
2) Decrease of the share capital of the Company through a reduction of the nominal value of the shares of the Company and return of an equal amount of capital to the shareholders in cash. Granting of the relevant authorisations to the Board of Directors of the Company in relation to the return to the shareholders of the amount of the decrease of capital through payment in cash, the cut-off of such right, as well as the date of the initiation of the return of the capital.
3) Amendment of Article 3 of the Articles of Association of the Company, and codification of the Articles of Association into a unified text.
4) Amendment of the Company's stock option plans to the extent that these are affected by the above items of the agenda (modification of exercise price) and granting of relevant authorisations to the Board of Directors.
5) Approval of share buy back scheme according to article 16 of Codified Law 2190/1920.
According to the abovementioned resolution of the Board of Directors in case the necessary quorum is not present in the above meeting, the Shareholders of the Company are invited to a A' Adjourned Meeting to be held on Wednesday, September 17, 2008 at the Company's offices (15 A. Metaxa Street, Kifissia of Attika). In case a quorum is not present in such meeting, the Shareholders of the Company are invited to a B' Adjourned Meeting to be held on Tuesday, September 30, 2008 at the Company?s offices (15 A. Metaxa Street, Kifissia of Attika). It is noted that a new invitation shall not be published for the above adjourned meetings according to article 29 of Codified Law 2190/1920.
Shareholders wishing to attend the General Meeting, must deposit at least five (5) full days prior to the Meeting, the relevant blocking certificate from the Central Securities Depositary at the Company's offices (15 A. Metaxa Street), in accordance with article 16 of the Articles of Association, together with the relevant proxy in case of representation.