ΣΙΔΕΝΟΡ ΕΤΑΙΡΙΑ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ
Invitation to the Ordinary Shareholders Meeting of "SIDENOR STEEL PRODUCTS MANUFACTURING COMPANY S.A."
According to the Law and the company's Articles of Association, the Board of Directors of " SIDENOR STEEL PRODUCTS MANUFACTURING COMPANY S.A." invites its shareholders to the company's Ordinary Shareholders Meeting to take place on Tuesday June 16, 2009 at 12:30 am at the ATHENS IMPERIAL Hotel, on Karaiskaki square, Athens,
AGENDA
1. Approval of the annual financial statements of the financial year 2008 and the relevant Board of Directors Report and the Chartered Accountant/Auditor's Report.
2. Release BoD members and the Chartered Accountant-Auditor from any compensation liabilities for the financial year 2008.
3. Decision on the time and type of earnings distribution for the fiscal year 2008.
4. Appoint the company's Chartered Accountants-Auditors, for the financial year 2009 and determine their remuneration.
5. Election of new members of the Board of Directors.
6. Approval of the remuneration of the members of the Board of Directors according to article 24 par.2 of Law 2190/1920.
7. Determination of the members of the audit committee pursuant to article 37 of Law 3693/2008.
8. Various announcements.
All shareholders who wish to participate in the Meeting, must, deliver, at least five (5) days prior to the Shareholders Meeting date, that is on June 11, 2009 and deliver to the company's business headquarters at 16 Cheimarras, Marousi (tel.:210- 68 61 349, fax: 210- 68 61 347), their share blocking certificate as well the proxies, according to the provisions of the Law and the company's Article of Association.
AGENDA
1. Approval of the annual financial statements of the financial year 2008 and the relevant Board of Directors Report and the Chartered Accountant/Auditor's Report.
2. Release BoD members and the Chartered Accountant-Auditor from any compensation liabilities for the financial year 2008.
3. Decision on the time and type of earnings distribution for the fiscal year 2008.
4. Appoint the company's Chartered Accountants-Auditors, for the financial year 2009 and determine their remuneration.
5. Election of new members of the Board of Directors.
6. Approval of the remuneration of the members of the Board of Directors according to article 24 par.2 of Law 2190/1920.
7. Determination of the members of the audit committee pursuant to article 37 of Law 3693/2008.
8. Various announcements.
All shareholders who wish to participate in the Meeting, must, deliver, at least five (5) days prior to the Shareholders Meeting date, that is on June 11, 2009 and deliver to the company's business headquarters at 16 Cheimarras, Marousi (tel.:210- 68 61 349, fax: 210- 68 61 347), their share blocking certificate as well the proxies, according to the provisions of the Law and the company's Article of Association.