CARS MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A
Shareholders Extraordinary Meeting
"MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A."
"MOTODYNAMICS S.A."
Register No: 28211/06/B/93/8
INVITATION TO THE SHAREHOLDERS EXTRAORDINARY MEETING
Following the decision of the Board of Directors of the Company under the trade name "MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A.", and the distinctive title "MOTODYNAMICS S.A.", taken at a Meeting held on February 3th 2009, the Shareholders of the Company are invited to participate to an Extraordinary General Meeting, which shall take place on Wednesday, February 25th, 09:00 a.m., at the offices of the registered seat of the Company, situated in Kifissia Attica, on the 14th Km of Athens-Lamia National Road.
ISSUES OF THE AGENDA
1. Change of the Company's registered seat and amendment of art. 3 of its Articles of Association
2. Election of members for the company's Audit Committee, pursuant to art. 37 of Greek Law 3693/2008.
All shareholders are entitled to participate and vote at the Extraordinary General Meeting of 25-02-2009, either in person or by proxy, by singing a relevant Power of Attorney, which is available at the company's website (www.yamaha-motor.gr) as well as at the Shareholders Service Department of the Company (14th km. Athens-Lamia National Road, 14564, Kifissia).
Shareholders and their proxies, wishing to participate at the Extraordinary General Meeting, are obliged to block their shares at the Dematerialised Securities System (DSS), through their Operator and, as far as Shareholders holding shares registered with the DSS Special Account are concerned, through the Central Securities Depository.
In both cases the relative certificates confirming blocking of Shares, along with any proxies of Shareholders' representatives, must be submitted to the Company's Shareholders Service Department (tel: 210-6293517, fax: 210-6293530), at least five (5) full days prior to the date of the Extraordinary General Meeting, that is by the 19.02.2009.
"MOTODYNAMICS S.A."
Register No: 28211/06/B/93/8
INVITATION TO THE SHAREHOLDERS EXTRAORDINARY MEETING
Following the decision of the Board of Directors of the Company under the trade name "MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A.", and the distinctive title "MOTODYNAMICS S.A.", taken at a Meeting held on February 3th 2009, the Shareholders of the Company are invited to participate to an Extraordinary General Meeting, which shall take place on Wednesday, February 25th, 09:00 a.m., at the offices of the registered seat of the Company, situated in Kifissia Attica, on the 14th Km of Athens-Lamia National Road.
ISSUES OF THE AGENDA
1. Change of the Company's registered seat and amendment of art. 3 of its Articles of Association
2. Election of members for the company's Audit Committee, pursuant to art. 37 of Greek Law 3693/2008.
All shareholders are entitled to participate and vote at the Extraordinary General Meeting of 25-02-2009, either in person or by proxy, by singing a relevant Power of Attorney, which is available at the company's website (www.yamaha-motor.gr) as well as at the Shareholders Service Department of the Company (14th km. Athens-Lamia National Road, 14564, Kifissia).
Shareholders and their proxies, wishing to participate at the Extraordinary General Meeting, are obliged to block their shares at the Dematerialised Securities System (DSS), through their Operator and, as far as Shareholders holding shares registered with the DSS Special Account are concerned, through the Central Securities Depository.
In both cases the relative certificates confirming blocking of Shares, along with any proxies of Shareholders' representatives, must be submitted to the Company's Shareholders Service Department (tel: 210-6293517, fax: 210-6293530), at least five (5) full days prior to the date of the Extraordinary General Meeting, that is by the 19.02.2009.