The Extraordinary Meeting of Attica Holdings S.A. took place on 7th October, 2008. During the meeting shareholders representing 99,075,242 shares, or 95.11% of 104,173,680 registered shares were present.
The Extraordinary Meeting decided on the transfer of the Company's registered office from the Municipality of Voula to the Municipality of Athens and the amendment of article 3 of the Company's articles of incorporation.
For more information please contact:
Attica Group
Tel.: +30 210 891 9500
Fax: +30 210 891 9509
E-mail: ir@attica-group.com
www.attica-group.com
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