ΝΗΡΕΥΣ Α.Ε.
Invitation to annual ordinary shareholders meeting.
In compliance with the Law and the Company's Articles of Association and following a decision of the Board of Directors, NIREUS SA invites its shareholders to the Annual Ordinary General Meeting. The meeting will take on Friday, June 19, 2009, at 14:00 hours at the company headquarters, 1st km Leof. Koropi Vari, 19400 Koropi, Attica and will have the following agenda:
Agenda
1. Submission and approval of the Annual Financial Statements and Consolidated Financial Statements for fiscal year 2008 together with the relevant Auditors' and Board of Directors' Reports.
2. Approval for the distribution of profits for the fiscal year 2008 (01-01-2008/31-12-2008).
3. Release of the members of the Board of Directors and the Auditors of NIREUS SA and the absorbed KEGO from any liability for indemnity with respect to the fiscal year 01.01.2008 - 31.12.2008.
4. Nomination of regular and substitute Certified Auditors for the fiscal year 01.01.2009 - 31.12.2009 and approval of their fees.
5. Preliminary approval of fees and remunerations paid to the members of the Board of Directors for the period up to 30/6/2010 and approval of fees paid for services rendered as per article 24, C.L. 2190/1920.
6. Granting permission to Directors and executive officers of the Company to participate in the management and the Board of Directors of affiliated (pursuant to article 42e, par. 5, C.L. 2190/1920) companies, in accordance with article 23, C.L. 2190/1920.
7. Approval of partial change in the use of funds raised from the share capital increase of 09.07.2009 and of the corresponding timetable.
8. Sundry decisions and announcements.
According to the Law and the Articles of Association of the Company, shareholders who wish to participate in the General Assembly must, through their Operator in the Dematerialised Securities System, block all or part of the shares they hold and submit to the Company the relevant share-blocking certificate together with any representation documents at least five (5) days prior to the General Assembly. In case of absence of an Operator or if the shares are deposited in a Special Account, the share-blocking certificate shall be produced by the Hellenic Exchanges Holding S.A (Company Announcements & Shareholders Service Dept., Ms. M. Kotsovou, tel. +30 210 6698 335).
Agenda
1. Submission and approval of the Annual Financial Statements and Consolidated Financial Statements for fiscal year 2008 together with the relevant Auditors' and Board of Directors' Reports.
2. Approval for the distribution of profits for the fiscal year 2008 (01-01-2008/31-12-2008).
3. Release of the members of the Board of Directors and the Auditors of NIREUS SA and the absorbed KEGO from any liability for indemnity with respect to the fiscal year 01.01.2008 - 31.12.2008.
4. Nomination of regular and substitute Certified Auditors for the fiscal year 01.01.2009 - 31.12.2009 and approval of their fees.
5. Preliminary approval of fees and remunerations paid to the members of the Board of Directors for the period up to 30/6/2010 and approval of fees paid for services rendered as per article 24, C.L. 2190/1920.
6. Granting permission to Directors and executive officers of the Company to participate in the management and the Board of Directors of affiliated (pursuant to article 42e, par. 5, C.L. 2190/1920) companies, in accordance with article 23, C.L. 2190/1920.
7. Approval of partial change in the use of funds raised from the share capital increase of 09.07.2009 and of the corresponding timetable.
8. Sundry decisions and announcements.
According to the Law and the Articles of Association of the Company, shareholders who wish to participate in the General Assembly must, through their Operator in the Dematerialised Securities System, block all or part of the shares they hold and submit to the Company the relevant share-blocking certificate together with any representation documents at least five (5) days prior to the General Assembly. In case of absence of an Operator or if the shares are deposited in a Special Account, the share-blocking certificate shall be produced by the Hellenic Exchanges Holding S.A (Company Announcements & Shareholders Service Dept., Ms. M. Kotsovou, tel. +30 210 6698 335).