ΣΩΛΗΝΟΥΡΓΕΙΑ ΚΟΡΙΝΘΟΥ ΕΤ. ΣΥΜ.
Invitation to the Ordinary Shareholders Meeting
According to the Law and article 22 of the Company's Articles of Association, the Board of Directors of '' CORINTH PIPEWORKS S.A. PIPE INDUSTRΥ AND REAL ESTATE '' hereby invites its shareholders to the Company's Ordinary Shareholders' Meeting to take place on Tuesday 16th June, 2009 at 11:30 am, in Athens, at the ATHENS IMPERIAL hotel (Karaiskaki Square), in order to take decision upon the following items of the agenda:
AGENDA
1. Approval of the annual financial statements (parent company, and consolidated) of the financial year 2008 together with the related reports of the Board of Directors and the Chartered Accountant/Auditor.
2. Release of the members of the BoD and of the Chartered Accountants/Auditors from any liability for compensation for the financial year 2008.
3. Election of Chartered Accountants/Auditors, Regular and Substitute, for the financial year 2009 and approval of their remuneration.
4. Election of the members of the new Board of Directors.
5. Approval of the remuneration of members of the Board of Directors in accordance with the provisions of Article 24 par.2 of Codified Law 2190/1920.
6. Determination of the members of the audit committee pursuant to article 37 of Law 3693/2008.
7. Various announcements.
All shareholders who wish to participate in the Meeting, must, deliver until Thursday June 11, 2009, which is at least five (5) days prior to the Shareholders Meeting date, to the Company's offices at 16 Cheimarras Str., Marousi (tel.:210- 68 61 349, fax: 210- 68 61 347), their share blocking certificate as well as the proxies, in accordance with the provisions of the Law and the Company's Articles of Association.
AGENDA
1. Approval of the annual financial statements (parent company, and consolidated) of the financial year 2008 together with the related reports of the Board of Directors and the Chartered Accountant/Auditor.
2. Release of the members of the BoD and of the Chartered Accountants/Auditors from any liability for compensation for the financial year 2008.
3. Election of Chartered Accountants/Auditors, Regular and Substitute, for the financial year 2009 and approval of their remuneration.
4. Election of the members of the new Board of Directors.
5. Approval of the remuneration of members of the Board of Directors in accordance with the provisions of Article 24 par.2 of Codified Law 2190/1920.
6. Determination of the members of the audit committee pursuant to article 37 of Law 3693/2008.
7. Various announcements.
All shareholders who wish to participate in the Meeting, must, deliver until Thursday June 11, 2009, which is at least five (5) days prior to the Shareholders Meeting date, to the Company's offices at 16 Cheimarras Str., Marousi (tel.:210- 68 61 349, fax: 210- 68 61 347), their share blocking certificate as well as the proxies, in accordance with the provisions of the Law and the Company's Articles of Association.