ΜΠΑΜΠΗΣ ΒΩΒΟΣ Α.Ε.
Invitation of the shareholders to the Annual General Meeting
INVITATION OF 'BABIS VOVOS - INTERNATIONAL CONSTRUCTION S.A.' SHAREHOLDERS TO THE ANNUAL GENERAL MEETING
In accordance with the law and the article 29 of the company articles of association, we invite the Shareholders to the Annual General Meeting, on 29 June 2009, day of the week Monday at 11.00 a.m. in the "Grand Ballroom" hall of the Hotel Grande Bretagne (Syntagma Square), in order to discuss and make decisions on the issues below:
AGENDA OF THE MEETING
Issue 1st: Submission and approval of the annual financial statements (consolidated and company) for the fiscal year 2008 under International Financial Reporting Standards (IFRS), of the accompanying Board of Directors' Management Review and of the Certified Auditors - Accountants Report as well as approval of the profit distribution.
Issue 2nd: Release the members of the Board of Directors from any responsibility for compensation for the results of the fiscal year 2008.
Issue 3rd: Election of one ordinary and one deputy Certified Auditor - Accountant for the audit of the annual financial statements and consolidated financial statements of the fiscal year 2009 and determination of their fees.
Issue 4th: Extending permission to the members of the BoD, in accordance with the article 23 par. 1 of the C.L. 2190/1920, as in force, to participate in the Board of Directors or the Management of the companies in the Group that have the same or similar objectives.
Issue 5th: Approval of the remuneration of the Board of Directors, in accordance with the article 24 par. 2 of the C.L. 2190/1920, as in force, for delivering services to the company for the fiscal year 2008 and pre-approval of the Board of Directors' remuneration for the fiscal year 2009.
Issue 6th: Appointment of the Members of the Audit Committee in accordance with article 37 of L. 3693/2008.
Issue 7th: Various announcements and information to the shareholders for the sales and activities of the subsidiary company "Babis Vovos - International Construction S.A. & Co. G.P." as well as information to the shareholders about its non absorption.
Every shareholder, who holds even one share, is entitled to attend the General Meeting.
Τhe Shareholders, in order to participate in the General Meeting according to Greek law and the company's Articles of Association, must block the total or part of their shares through their Operator in the Dematerialized Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through the Hellenic Exchanges S.A. (ex Central Securities Depository S.A.) and receive the relevant Certificate of Blocking of Shares. The aforementioned certificate must be submitted to the Company's head office (Department of Shares, 340 Kifissias Avenue, N. Psychiko 154 51) or to the Loans and Consignments Fund or to a recognized Bank in Greece with a receipt, at least five (5) days, prior to the day set out for the General Meeting. Within the same deadline, they must also deposit to the company the proxy documentation for their representatives if any.
In accordance with the law and the article 29 of the company articles of association, we invite the Shareholders to the Annual General Meeting, on 29 June 2009, day of the week Monday at 11.00 a.m. in the "Grand Ballroom" hall of the Hotel Grande Bretagne (Syntagma Square), in order to discuss and make decisions on the issues below:
AGENDA OF THE MEETING
Issue 1st: Submission and approval of the annual financial statements (consolidated and company) for the fiscal year 2008 under International Financial Reporting Standards (IFRS), of the accompanying Board of Directors' Management Review and of the Certified Auditors - Accountants Report as well as approval of the profit distribution.
Issue 2nd: Release the members of the Board of Directors from any responsibility for compensation for the results of the fiscal year 2008.
Issue 3rd: Election of one ordinary and one deputy Certified Auditor - Accountant for the audit of the annual financial statements and consolidated financial statements of the fiscal year 2009 and determination of their fees.
Issue 4th: Extending permission to the members of the BoD, in accordance with the article 23 par. 1 of the C.L. 2190/1920, as in force, to participate in the Board of Directors or the Management of the companies in the Group that have the same or similar objectives.
Issue 5th: Approval of the remuneration of the Board of Directors, in accordance with the article 24 par. 2 of the C.L. 2190/1920, as in force, for delivering services to the company for the fiscal year 2008 and pre-approval of the Board of Directors' remuneration for the fiscal year 2009.
Issue 6th: Appointment of the Members of the Audit Committee in accordance with article 37 of L. 3693/2008.
Issue 7th: Various announcements and information to the shareholders for the sales and activities of the subsidiary company "Babis Vovos - International Construction S.A. & Co. G.P." as well as information to the shareholders about its non absorption.
Every shareholder, who holds even one share, is entitled to attend the General Meeting.
Τhe Shareholders, in order to participate in the General Meeting according to Greek law and the company's Articles of Association, must block the total or part of their shares through their Operator in the Dematerialized Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through the Hellenic Exchanges S.A. (ex Central Securities Depository S.A.) and receive the relevant Certificate of Blocking of Shares. The aforementioned certificate must be submitted to the Company's head office (Department of Shares, 340 Kifissias Avenue, N. Psychiko 154 51) or to the Loans and Consignments Fund or to a recognized Bank in Greece with a receipt, at least five (5) days, prior to the day set out for the General Meeting. Within the same deadline, they must also deposit to the company the proxy documentation for their representatives if any.