Incorporation of "ALAPIS LUXEMBURG S.A." and change in the corporate name of subsidiary companies.
ALAPIS SA, announces : Α) the incorporation of a special purpose company with corporate name "ALAPIS LUXEMBURG S.A.", in order to subscribe the convertible bond loan in whole that ALAPIS SA will issue, purchuant to the desicion of the extraordinary shareholders meeting dated 29/09/2008. The headquarters of the new company is in Luxemburg. Company's share capital is euro 31,000. Unique shareholder is ALAPIS SA and Β) the change in the corporate name of the following subsidiary companies:
1. Veterinpharma Albania Shpk changed to ALAPIS ALBANIA Sh.p.k,
2. Veterin Ukraine changed to ALAPIS Ukraine,
3. Veterin Farmacevtska Druzba, d.o.o changed to ALAPIS SLVN, d.o.o.,
4. Veterin Hungary Kft ALAPIS changed to Hungary Kereskedelmi es Szolgaltato Kft.,
5. VETERIN-IMREX S.R.L., changed to Alapis Romania SRL,
6. VETERIN BULGARIA 97 EΟΟD changed to ALAPIS BULGARIA EOOD and,
7. VETERIN PHARMA d.o.o. Beograd changed to ALAPIS SER d.o.o