ΑΝΕΚ Α.Ε.

Announcement

We shall inform you that our Company's Special Assembly dated February 18th, 2009, was not held due to non achievement of the necessary quorum; therefore, a 1st Repeat Special Assembly shall take place on Sunday, March 1st, 2009, at 11:00 respectively, pursuant to the relevant invitation published on January 28th, 2009.