ΑΛΦΑ-ΒΗΤΑ ΒΑΣΙΛΟΠΟΥΛΟΣ A.E.
Invitation to the Shareholders for an Ordinary Genera Meeting
INVITATION to the Shareholders for an Ordinary General Meeting
The Board of Directors of Societe Anonyme "ALFA-BETA" VASSILOPOULOS S.A. by resolution adopted at the meeting of April 30th, 2009, and pursuant to the Articles of Association of the Company, hereby invites the Shareholders to an Ordinary General Meeting on Thursday, June 4th, 2009, at 14.00 hrs, in its headquarters at 81 Spaton Avenue, Gerakas-Attica, to decide on the following items on the agenda:
ITEMS ON THE AGENDA
1. Approval of the Annual Financial Report in accordance with L.3556/2007 for the period 1 January - 31 December 2008 for the group and the company "Alfa-Beta" Vassilopoulos S.A. after hearing the Report of the Board of Directors and the Report of the Chartered Accountant.
2. Release of the members of the Board of Directors and the Chartered Accountants from any liability for the fiscal year from 01.01.2008 until 31.12.2008.
3. Election of Chartered Accountants for the audit of the fiscal year 2009 and arrangement of their remuneration.
4. Approval of the remuneration of the members of the Board of Directors pursuant to article 24 of Codified Law 2190/20 for the fiscal year 01.01.2009- 31.12.2009.
5. Approval of the remuneration for the granting of services by Delhaize Group S.A. pursuant to article 23a of Codified Law 2190/1920.
6. Ratification of Election of Member to the Board of Directors in replacement of Member that resigned.
7. Election of new members of the Board of Directors and designation of the members of the Board of Directors as executive, non-executive and independent non-executive according to articles 3 and 4 of law 3016/2002.
8. Audit Committee Election according to art. 37 of Law 3693/2008
Shareholders who/which wish to participate in the above General Meeting, either in person or represented, and to vote must, according to the law and the Articles of Association, request from the administrator of their exchange account or from the Central Securities Depository to tie up all or some of their shares and to deposit at the Company's head office, at least five (5) days prior to the date of the General Meeting, their certificates to this effect from the Central Securities Depository together with their proxies.
The Board of Directors of Societe Anonyme "ALFA-BETA" VASSILOPOULOS S.A. by resolution adopted at the meeting of April 30th, 2009, and pursuant to the Articles of Association of the Company, hereby invites the Shareholders to an Ordinary General Meeting on Thursday, June 4th, 2009, at 14.00 hrs, in its headquarters at 81 Spaton Avenue, Gerakas-Attica, to decide on the following items on the agenda:
ITEMS ON THE AGENDA
1. Approval of the Annual Financial Report in accordance with L.3556/2007 for the period 1 January - 31 December 2008 for the group and the company "Alfa-Beta" Vassilopoulos S.A. after hearing the Report of the Board of Directors and the Report of the Chartered Accountant.
2. Release of the members of the Board of Directors and the Chartered Accountants from any liability for the fiscal year from 01.01.2008 until 31.12.2008.
3. Election of Chartered Accountants for the audit of the fiscal year 2009 and arrangement of their remuneration.
4. Approval of the remuneration of the members of the Board of Directors pursuant to article 24 of Codified Law 2190/20 for the fiscal year 01.01.2009- 31.12.2009.
5. Approval of the remuneration for the granting of services by Delhaize Group S.A. pursuant to article 23a of Codified Law 2190/1920.
6. Ratification of Election of Member to the Board of Directors in replacement of Member that resigned.
7. Election of new members of the Board of Directors and designation of the members of the Board of Directors as executive, non-executive and independent non-executive according to articles 3 and 4 of law 3016/2002.
8. Audit Committee Election according to art. 37 of Law 3693/2008
Shareholders who/which wish to participate in the above General Meeting, either in person or represented, and to vote must, according to the law and the Articles of Association, request from the administrator of their exchange account or from the Central Securities Depository to tie up all or some of their shares and to deposit at the Company's head office, at least five (5) days prior to the date of the General Meeting, their certificates to this effect from the Central Securities Depository together with their proxies.