AXON Α.Ε. ΣΥΜΜΕΤΟΧΩΝ
Invitation to annual ordinary general meeting of the company's shareholders.
Following decision of the Board of Directors of AXON HOLDINGS S.A., made during the meeting held on 13 April 2009, pursuant to Codified Law 2190/1920 as currently in force, and the Articles of Association
THERE ARE INVITED:
The shareholders of the Company to the Annual Ordinary General Meeting on 8 May 2009, Friday at 14.00 pm, at the "PACIFIC" hall of the "N.J.V. ATHENS PLAZA" Hotel, at 2 Vas. Georgiou St., Syntagma Square, GR-10564 Athens, in order to discuss and make decisions on the following items on the agenda: Item 1: Submittal and approval of the Annual Documentation and information for fiscal year 2008, of the Income Statement, the Cash Flow Statement and the Annual Financial Report pursuant to the International Financial Reporting Standards following hearing of the reports prepared by the BoD and the Auditors. Item 2: Discharge of the BoD members and the Chartered Auditor from any liability for indemnity with respect to the past activities, management and annual Financial Statements of the above year (from 01.01.2008 to 31.12.2008), pursuant to Article 35 of C.L. 2190/20.
Item 3: Election of an ordinary and a deputy auditor from the Body of Chartered Auditors for the year 2009 and determination of their fees.
Item 4: Election of the members of the new Board of Directors.
Item 5: Approval of the resolution passed by the BoD for the transfer of part of a property owned by the Company.
Item 6: Passing a resolution for the Company to purchase own shares through the Athens Stock Exchange pursuant to articles 16 and 17 of C.L. 2190/1920.
All shareholders are entitled to attend the Meeting as per the Articles of Association either in person or via a representative. Any shareholders wishing to attend the Ordinary General Meeting should block all or part of the shares they own through their operator in the Dematerialized Securities System and receive from the latter a Shares Blocking Attestation which must be submitted to the Company's cashier office (2, Ermou St., Municipality of Athens, tel.: 210-3216000) at least five (5) full days before the abovementioned date of the General Meeting. In case no operator has been appointed and shares are kept in a special account, the Shares Blocking Attestation will be granted by the Central Securities Depository.
THERE ARE INVITED:
The shareholders of the Company to the Annual Ordinary General Meeting on 8 May 2009, Friday at 14.00 pm, at the "PACIFIC" hall of the "N.J.V. ATHENS PLAZA" Hotel, at 2 Vas. Georgiou St., Syntagma Square, GR-10564 Athens, in order to discuss and make decisions on the following items on the agenda: Item 1: Submittal and approval of the Annual Documentation and information for fiscal year 2008, of the Income Statement, the Cash Flow Statement and the Annual Financial Report pursuant to the International Financial Reporting Standards following hearing of the reports prepared by the BoD and the Auditors. Item 2: Discharge of the BoD members and the Chartered Auditor from any liability for indemnity with respect to the past activities, management and annual Financial Statements of the above year (from 01.01.2008 to 31.12.2008), pursuant to Article 35 of C.L. 2190/20.
Item 3: Election of an ordinary and a deputy auditor from the Body of Chartered Auditors for the year 2009 and determination of their fees.
Item 4: Election of the members of the new Board of Directors.
Item 5: Approval of the resolution passed by the BoD for the transfer of part of a property owned by the Company.
Item 6: Passing a resolution for the Company to purchase own shares through the Athens Stock Exchange pursuant to articles 16 and 17 of C.L. 2190/1920.
All shareholders are entitled to attend the Meeting as per the Articles of Association either in person or via a representative. Any shareholders wishing to attend the Ordinary General Meeting should block all or part of the shares they own through their operator in the Dematerialized Securities System and receive from the latter a Shares Blocking Attestation which must be submitted to the Company's cashier office (2, Ermou St., Municipality of Athens, tel.: 210-3216000) at least five (5) full days before the abovementioned date of the General Meeting. In case no operator has been appointed and shares are kept in a special account, the Shares Blocking Attestation will be granted by the Central Securities Depository.