ΝΗΡΕΥΣ Α.Ε.
Invitation to Bondholders Assembly.
In compliance with the Law and the Company's Articles of Association and following a decision of the Board of Directors, NIREUS SA invites the bondholders of the convertible bond loan of 19,995,575.10 euros to a Bondholders Assembly. The assembly will take place at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou str on Thursday, the 12th of March 2009 at 9:00 a.m. and will have the following agenda:
Agenda
Amendment of the terms of the Convertible Bond Loan of 19.995.575,10 euros issued on 12/7/2007 in compliance with the decision of the First Repeat Extraordinary General Meeting of the shareholders that took place on 11/4/2007, because of the planned listing of the bonds for trading in the Athens Stock Exchange.
Bondholders and their representatives who wish to participate in the General Assembly must submit to the Representative of Bondholders five (5) full days prior to the Assembly their titles or the relevant certificates of deposit to the Deposits and Loans Fund or to any bank in Greece, together with any representation documents. The representative of the bondholders is Bank EFG Eurobank Ergasias, Reg. No. 6068/06/B/86/07, Custody Department, Iolkou 8 & Filikis Etairias - Nea Ionia ( Ms. Mary Douyekou tel. 210 35 23 300)
Agenda
Amendment of the terms of the Convertible Bond Loan of 19.995.575,10 euros issued on 12/7/2007 in compliance with the decision of the First Repeat Extraordinary General Meeting of the shareholders that took place on 11/4/2007, because of the planned listing of the bonds for trading in the Athens Stock Exchange.
Bondholders and their representatives who wish to participate in the General Assembly must submit to the Representative of Bondholders five (5) full days prior to the Assembly their titles or the relevant certificates of deposit to the Deposits and Loans Fund or to any bank in Greece, together with any representation documents. The representative of the bondholders is Bank EFG Eurobank Ergasias, Reg. No. 6068/06/B/86/07, Custody Department, Iolkou 8 & Filikis Etairias - Nea Ionia ( Ms. Mary Douyekou tel. 210 35 23 300)