ΙΑΣΩ Α.Ε.
INVITATION OF Annual Ordinary General Meeting
According to the law and the Articles of Association of the Company, the shareholders of the company IASO S.A., having its registered offices at Maroussi, Attica, are hereby invited to the Annual Ordinary General Meeting of the shareholders on Friday, June 19th, 2008 at 11:00 pm, at the company s offices in Maroussi of Attiki 37-39, Kifissias Ave (ground floor New Ceremony Hall) to discuss and decide on the following topics of the agenda:
1. Submission of the annual financial statements (Parent & Consolidated ) of the financial year that ended on 31.12.2008, the report of the BoD and the Auditors and approval of the annual financial statements (Parent & Consolidated) of the financial year that ended on 31.12.2008.
2. Discharge of the BoD members from any responsibility for indemnification for the financial year that ended on 31.12.2008.
3. Discharge of the Auditor from any responsibility for indemnification for the financial year that ended on 31.12.2008.
4. Decision on the distribution of the profits of the financial year 2008.
5. Appointment of the Auditors (regular and deputy) for the financial year 2009 and determination of their remuneration.
6. Granting of permission according to article 23 par. 1 of c.l. 2190/1920 to the BoD members and the Directors for their participation in the BoD or the management of subsidiary companies.
7. Election of the new BoD and appointment of the independent non executive BoD members.
8. Appointment of the members of the Audit Committee according to the article 37 of l. 3693/2008.
9. Pre-approval of the payment or/and remuneration of the independent non executive BoD members that will participate in the Audit Committee for the financial year 2009.
Shareholders, who wish to participate in the General Meeting in person or by representative, should block at the Dematerialized Securities System (D.S.S.) the number of shares, with which they wish to participate in the General Meeting, through their operator. Any of the shareholders that keep their shares to the Special Account of D.S.S. must block these shares through Hellenic Exchanges S.A. In both occasions, the relevant shares blocking certificates along with any shareholder s representation documents must be submitted to the Company (Shareholder s Department) five (5) days prior to the date of the General Meeting.
In the same period, the powers of attorney of their representatives must also be submitted to the Company.
1. Submission of the annual financial statements (Parent & Consolidated ) of the financial year that ended on 31.12.2008, the report of the BoD and the Auditors and approval of the annual financial statements (Parent & Consolidated) of the financial year that ended on 31.12.2008.
2. Discharge of the BoD members from any responsibility for indemnification for the financial year that ended on 31.12.2008.
3. Discharge of the Auditor from any responsibility for indemnification for the financial year that ended on 31.12.2008.
4. Decision on the distribution of the profits of the financial year 2008.
5. Appointment of the Auditors (regular and deputy) for the financial year 2009 and determination of their remuneration.
6. Granting of permission according to article 23 par. 1 of c.l. 2190/1920 to the BoD members and the Directors for their participation in the BoD or the management of subsidiary companies.
7. Election of the new BoD and appointment of the independent non executive BoD members.
8. Appointment of the members of the Audit Committee according to the article 37 of l. 3693/2008.
9. Pre-approval of the payment or/and remuneration of the independent non executive BoD members that will participate in the Audit Committee for the financial year 2009.
Shareholders, who wish to participate in the General Meeting in person or by representative, should block at the Dematerialized Securities System (D.S.S.) the number of shares, with which they wish to participate in the General Meeting, through their operator. Any of the shareholders that keep their shares to the Special Account of D.S.S. must block these shares through Hellenic Exchanges S.A. In both occasions, the relevant shares blocking certificates along with any shareholder s representation documents must be submitted to the Company (Shareholder s Department) five (5) days prior to the date of the General Meeting.
In the same period, the powers of attorney of their representatives must also be submitted to the Company.