ΝΗΡΕΥΣ Α.Ε.
Invitation to extraordinary GM of Bondholders
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 euro 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 24th of February 2009 at 15:00 p.m. and will have the following agenda:
Agenda
1. Approval of Merger Agreement by absorption of Alpino SA, A-Sea SA and Red Anchor SA by Nireus SA. The Agreement was drafted by the Boards of Directors of the merging companies.
2. Amendment (a) of the terms of the Convertible Bond Loan of 19.995.575,10 euro issued on 12/7/2007 in compliance with the decision of the First Repeat Extraordinary General Meeting of the shareholders of that took place on 11/4/2007, because of the planned listing of the bonds for trading in the Athens Stock Exchange, (b) the terms of the article 4.1.(ih) of the Loan and any other terms of the Loan.
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)
If the required quorum for some or all items of the agenda is not achieved, the bondholders are hereby invited to attend:
The 1st Iterative Extraordinary General Meeting to be held on Monday, March 9, 2009, at 15:00 p.m., at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou Str. and/or
The 2nd Iterative Extraordinary General Meeting, to be held on Friday, March 20, 2009, at 15:00 p.m., at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou Str.
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 euro 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 24th of February 2009 at 15:00 p.m. and will have the following agenda:
Agenda
1. Approval of Merger Agreement by absorption of Alpino SA, A-Sea SA and Red Anchor SA by Nireus SA. The Agreement was drafted by the Boards of Directors of the merging companies.
2. Amendment (a) of the terms of the Convertible Bond Loan of 19.995.575,10 euro issued on 12/7/2007 in compliance with the decision of the First Repeat Extraordinary General Meeting of the shareholders of that took place on 11/4/2007, because of the planned listing of the bonds for trading in the Athens Stock Exchange, (b) the terms of the article 4.1.(ih) of the Loan and any other terms of the Loan.
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)
If the required quorum for some or all items of the agenda is not achieved, the bondholders are hereby invited to attend:
The 1st Iterative Extraordinary General Meeting to be held on Monday, March 9, 2009, at 15:00 p.m., at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou Str. and/or
The 2nd Iterative Extraordinary General Meeting, to be held on Friday, March 20, 2009, at 15:00 p.m., at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou Str.