Α.Γ.Ε.Τ. ΗΡΑΚΛΗΣ
REVISED ANNOUNCEMENT- Invitation for the Extraordinary Shareholders' Meeting of Heracles General Cement Company S.A.
According to Law 2190/1920 and the article 26 of the Company's Articles of Association, the Shareholders are invited to the Extraordinary Meeting on the 24th of December 2008, day of the week Wednesday and at 12.00 hrs., at the premises of the Company, in Lykovrissi, Attica, 49-51 Sofokli Venizelou Street, in order to discuss and resolve on the following items of the agenda:
1. Αpproval of the Board of Directors decision dated 27.11.2008 for the distribution of preliminary dividend to the Shareholders of the Company.
2. Distribution of reserve from taxed profits of previous financial years and of special reserve according to Law 1892/1990 article 23a.
3. Approval of the election of Μembers of the Board of Directors who were elected in replacement of the resigned one, according to article 18 of the Company's Articles of Association.
4. Approval of the remuneration and compensations of members of the Board of Directors for the financial year 2008 and pre-approval of their remuneration by the Ordinary Shareholders` Meeting of 2009, as well as granting of permission for the conclusion of agreements with Members of the Company's Board of Directors.
5. Approval of the Amendment of Company's Articles of Association (articles 25, 30 and 33).
6. Announcements.
The Shareholders will vote with one vote per share, according to the Law and to the Company's Articles of Association. The Shareholders who wish to attend the Ordinary Meeting, either in person or by a representative, should submit the following documents to the Company's Offices at least five (5) days prior to the date of the Meeting:
a) The Shareholders who have appointed an operator (a Broker or a Bank) in the Dematerialised Securities System (DSS), should engage their shares through their operator, receive from them and deliver to the Company the relevant engagement certificate as issued by the Central Securities Depository S.A. (currently Greek Stock Markets S.A.) as well as any representation documents for their participation in the Ordinary Meeting of Shareholders.
b) The Shareholders who have not appointed an operator, but have their shares registered on the Special Account of the Central Securities Depository (currently Greek Stock Markets S.A.), should engage their shares through a relevant statement addressed directly to the Central Securities Depository and deliver to the Company the relevant engagement certificate along with any representation documents.
1. Αpproval of the Board of Directors decision dated 27.11.2008 for the distribution of preliminary dividend to the Shareholders of the Company.
2. Distribution of reserve from taxed profits of previous financial years and of special reserve according to Law 1892/1990 article 23a.
3. Approval of the election of Μembers of the Board of Directors who were elected in replacement of the resigned one, according to article 18 of the Company's Articles of Association.
4. Approval of the remuneration and compensations of members of the Board of Directors for the financial year 2008 and pre-approval of their remuneration by the Ordinary Shareholders` Meeting of 2009, as well as granting of permission for the conclusion of agreements with Members of the Company's Board of Directors.
5. Approval of the Amendment of Company's Articles of Association (articles 25, 30 and 33).
6. Announcements.
The Shareholders will vote with one vote per share, according to the Law and to the Company's Articles of Association. The Shareholders who wish to attend the Ordinary Meeting, either in person or by a representative, should submit the following documents to the Company's Offices at least five (5) days prior to the date of the Meeting:
a) The Shareholders who have appointed an operator (a Broker or a Bank) in the Dematerialised Securities System (DSS), should engage their shares through their operator, receive from them and deliver to the Company the relevant engagement certificate as issued by the Central Securities Depository S.A. (currently Greek Stock Markets S.A.) as well as any representation documents for their participation in the Ordinary Meeting of Shareholders.
b) The Shareholders who have not appointed an operator, but have their shares registered on the Special Account of the Central Securities Depository (currently Greek Stock Markets S.A.), should engage their shares through a relevant statement addressed directly to the Central Securities Depository and deliver to the Company the relevant engagement certificate along with any representation documents.