GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
Invitation of the Shareholders to the Ninth (9th) Annual Ordinary General Assembly.
The Board of Directors, pursuant to its resolution dated 9/30.03.2009 (Item 2nd), invites its shareholders to the Ninth (9th) Annual Ordinary General Assembly on Wednesday, May 6th 2009, at 13:00 pm at the Company's offices, 62 Kifissou Ave. in Peristeri, Athens, Greece, in order to discuss and decide upon the following issues of the daily agenda:
1. Submission and approval of the Board of Directors Reports and Auditors Reports for the Annual Financial Statements for the Ninth (9th) fiscal year (commencing on January 1st, 2008 until December 31st, 2008).
2. Submission and approval of the Company's corporate and consolidated financial statements for the Ninth (9th) fiscal year (commencing on January 1st, 2008 until December 31st, 2008).
3. Approval of earnings distribution for the Ninth (9th) fiscal year (commencing on January 1st, 2008 until December 31st, 2008).
4. Discharge of both the members of the Board of Directors and the Auditors from any liability for indemnity with respect to the Ninth (9th) fiscal year (commencing on January 1st, 2008 until December 31st, 2008) and approval of the administrative and representation acts of the Board of Directors.
5. Approval of remuneration and the compensation payments to the members of the Board of Directors for to the Ninth (9th) fiscal year (commencing on January 1st, 2008 until December 31st, 2008).
6. Preliminary approval of remuneration and the compensation payments to the members of the Board of Directors of the Company and determination of the annual extraordinary compensation of the members of the Board of Directors and the company's executives for the current Tenth (10th) fiscal year (commencing on January 1st, 2009 until December 31st, 2009).
7. Nomination of regular and substitute Certified Auditors for the current Tenth (10th) fiscal year (commencing on January 1st, 2009 until December 31st, 2009) and determination of their fees.
8. Ratification of the election of new members of the Board of Directors in replacement of the resigned members. Appointment of new Audit Committee under article 37 of L. 3693/2008.
9. Resignation of members of the Board of Directors.
10. Granting permission, pursuant to article 23, paragraph 1 of the C.L. 2190/1920, to members of the Board of Directors and Officers of the Company's Departments and Divisions to participate in the Board of Directors or in the management of Group's companies and their associate companies for the purposes set out in article 42e paragraph 5, of the C.L. 2190/1920.
11. Granting of authorization and power of attorney to Mr. Dimitrios Panageas, (Athens Bar Association Reg. No. 21923), Legal Advisor of OPAP, and Mrs. Barbara Panousi (Athens Bar Association Reg. No. 16002), lawyer of OPAP, acting jointly or separately, to submit for approval and publication, to the Ministry of Development, the Minutes of the Ordinary General Assembly as well as those of any Repeat Session as well as the entire new codified document of the Company's articles of association, and in general to carry out any legal action to enforce the resolutions of the Ordinary General Assembly or any Repeat Session.
12. Other Announcements.
All Shareholders of the company have the right to attend the Ninth (9th) Annual Ordinary General Assembly and vote either in person or by proxy (by signing and submitting the relevant authorization certificate which is available on the website www.opap.gr). Each share has a right to one (1) vote.
Shareholders who wish to participate and vote, either in person or by proxy, in the Ninth (9th) Annual Ordinary General Assembly or in every Repeat Session, should block all or part of their shares, through their clearing agent, provided that the shares are registered to a Clearing Account of the Investor Share Account on the Dematerialized Securities System (D.S.S.) and receive from their agent the relevant share reservation receipt to be submitted, along with any other legal representation documents, at least five (5) days before the Ordinary General Assembly or any Repeat Session (for shares that have not been reserved in accordance with article 42, paragraph 5 of the Operations Regulation of the D.S.S.), at the company's Investor Relations Division (62, Kifissou Ave., Peristeri, Athens, Greece, P.C. 121 32, 4th floor, tel. +30 210 5798930, fax +30 210 5798931) during working days and hours.
In the event that there is no clearing agent designated and the shares are registered on the Special Investor Account on the Dematerialized Securities System (D.S.S.), the shareholders wishing to participate and vote, either in person or by proxy, in the Ninth (9th) Ordinary General Assembly or in every Repeat Session, should block the total or part of their shares through a relevant declaration to Hellenic Exchanges S.A. and submit the related shares reservation receipt, along with any other legal representation documents, at least five (5) days before the Ordinary General Assembly or any Repeat Session (for shares that have not been reserved in accordance with article 42, paragraph 5 of the Operations Regulation of the D.S.S.), at the company's Investor Relations Division (Kifissou 62, Peristeri, Athens, Greece, P.C. 121 32, 4th floor, tel. +30 210 5798930, fax +30 210 5798931) during working days and hours.
In the event that on June 6th, 2009 the required decision quorum for any of the issues of the Agenda, according to the law and the Articles of Association, is not met, the General Assembly of the shareholders will convene again on Wednesday, May 20th, 2009, at 13:00 at the company's headquarters, 62 Kifissou Avenue, Peristeri, Athens, Greece. It should be noted that, pursuant to article 29, paragraphs 2 and 4 of C.L. 2190/1920, the company will not issue a new invitation for possible Repeat Sessions of its shareholders.
1. Submission and approval of the Board of Directors Reports and Auditors Reports for the Annual Financial Statements for the Ninth (9th) fiscal year (commencing on January 1st, 2008 until December 31st, 2008).
2. Submission and approval of the Company's corporate and consolidated financial statements for the Ninth (9th) fiscal year (commencing on January 1st, 2008 until December 31st, 2008).
3. Approval of earnings distribution for the Ninth (9th) fiscal year (commencing on January 1st, 2008 until December 31st, 2008).
4. Discharge of both the members of the Board of Directors and the Auditors from any liability for indemnity with respect to the Ninth (9th) fiscal year (commencing on January 1st, 2008 until December 31st, 2008) and approval of the administrative and representation acts of the Board of Directors.
5. Approval of remuneration and the compensation payments to the members of the Board of Directors for to the Ninth (9th) fiscal year (commencing on January 1st, 2008 until December 31st, 2008).
6. Preliminary approval of remuneration and the compensation payments to the members of the Board of Directors of the Company and determination of the annual extraordinary compensation of the members of the Board of Directors and the company's executives for the current Tenth (10th) fiscal year (commencing on January 1st, 2009 until December 31st, 2009).
7. Nomination of regular and substitute Certified Auditors for the current Tenth (10th) fiscal year (commencing on January 1st, 2009 until December 31st, 2009) and determination of their fees.
8. Ratification of the election of new members of the Board of Directors in replacement of the resigned members. Appointment of new Audit Committee under article 37 of L. 3693/2008.
9. Resignation of members of the Board of Directors.
10. Granting permission, pursuant to article 23, paragraph 1 of the C.L. 2190/1920, to members of the Board of Directors and Officers of the Company's Departments and Divisions to participate in the Board of Directors or in the management of Group's companies and their associate companies for the purposes set out in article 42e paragraph 5, of the C.L. 2190/1920.
11. Granting of authorization and power of attorney to Mr. Dimitrios Panageas, (Athens Bar Association Reg. No. 21923), Legal Advisor of OPAP, and Mrs. Barbara Panousi (Athens Bar Association Reg. No. 16002), lawyer of OPAP, acting jointly or separately, to submit for approval and publication, to the Ministry of Development, the Minutes of the Ordinary General Assembly as well as those of any Repeat Session as well as the entire new codified document of the Company's articles of association, and in general to carry out any legal action to enforce the resolutions of the Ordinary General Assembly or any Repeat Session.
12. Other Announcements.
All Shareholders of the company have the right to attend the Ninth (9th) Annual Ordinary General Assembly and vote either in person or by proxy (by signing and submitting the relevant authorization certificate which is available on the website www.opap.gr). Each share has a right to one (1) vote.
Shareholders who wish to participate and vote, either in person or by proxy, in the Ninth (9th) Annual Ordinary General Assembly or in every Repeat Session, should block all or part of their shares, through their clearing agent, provided that the shares are registered to a Clearing Account of the Investor Share Account on the Dematerialized Securities System (D.S.S.) and receive from their agent the relevant share reservation receipt to be submitted, along with any other legal representation documents, at least five (5) days before the Ordinary General Assembly or any Repeat Session (for shares that have not been reserved in accordance with article 42, paragraph 5 of the Operations Regulation of the D.S.S.), at the company's Investor Relations Division (62, Kifissou Ave., Peristeri, Athens, Greece, P.C. 121 32, 4th floor, tel. +30 210 5798930, fax +30 210 5798931) during working days and hours.
In the event that there is no clearing agent designated and the shares are registered on the Special Investor Account on the Dematerialized Securities System (D.S.S.), the shareholders wishing to participate and vote, either in person or by proxy, in the Ninth (9th) Ordinary General Assembly or in every Repeat Session, should block the total or part of their shares through a relevant declaration to Hellenic Exchanges S.A. and submit the related shares reservation receipt, along with any other legal representation documents, at least five (5) days before the Ordinary General Assembly or any Repeat Session (for shares that have not been reserved in accordance with article 42, paragraph 5 of the Operations Regulation of the D.S.S.), at the company's Investor Relations Division (Kifissou 62, Peristeri, Athens, Greece, P.C. 121 32, 4th floor, tel. +30 210 5798930, fax +30 210 5798931) during working days and hours.
In the event that on June 6th, 2009 the required decision quorum for any of the issues of the Agenda, according to the law and the Articles of Association, is not met, the General Assembly of the shareholders will convene again on Wednesday, May 20th, 2009, at 13:00 at the company's headquarters, 62 Kifissou Avenue, Peristeri, Athens, Greece. It should be noted that, pursuant to article 29, paragraphs 2 and 4 of C.L. 2190/1920, the company will not issue a new invitation for possible Repeat Sessions of its shareholders.