ΕΛΒΑΛ Α.Ε.
Notice of Ordinary General Shareholders' Meeting
In compliance with the provisions of the Law and the Articles of Association, the Shareholders of "ELVAL S.A.- HELLENIC ALUMINIUM INDUSTRY" are hereby invited by the Board of Directors to attend an Ordinary General Meeting to be held Wednesday, June 17, 2009, Wednesday, at 12:30 pm, at the "PRESIDENT" Hotel, 43 Kifissias Avenue, Athens
AGENDA
1. Approval of the annual Financial Statements for the Company's financial year 2008 as well as of the reports of the Board of Directors and Chartered Auditors;
2. Discharge of the members of the Board of Directors and the Chartered Auditors from any liability for compensation for the fiscal year 2008;
3. Election of ordinary and alternate Chartered Auditors for the fiscal year 2009 and determination of their fees;
4. Amendment of article 11(1) of the company's Articles of Association regarding the number of Board of Directors members;
5. Election of members of the new Board of Directors
6. Approval of remuneration payable to members of the Board of Directors in compliance with Article 24(2) of Codified Law 2190/1920;
7. Appointment of members of the audit committee pursuant to article 37 of Law 3693/2008;
8. Cover of own participation in investments falling under incentive law No 3299/2004.
9. Various announcements
Shareholders wishing to attend the General Meeting, are required, at least five (5) days before the date of its holding, i.e. until Friday the 12th of June 2009, to submit at the company's offices (16, Chimaras St., Marousi, tel.: 210- 68 61 349, fax: 210-68 61 347) their share blocking certificates and possible powers of attorney from their representative in compliance with legal provisions and the company's Articles of Association.
AGENDA
1. Approval of the annual Financial Statements for the Company's financial year 2008 as well as of the reports of the Board of Directors and Chartered Auditors;
2. Discharge of the members of the Board of Directors and the Chartered Auditors from any liability for compensation for the fiscal year 2008;
3. Election of ordinary and alternate Chartered Auditors for the fiscal year 2009 and determination of their fees;
4. Amendment of article 11(1) of the company's Articles of Association regarding the number of Board of Directors members;
5. Election of members of the new Board of Directors
6. Approval of remuneration payable to members of the Board of Directors in compliance with Article 24(2) of Codified Law 2190/1920;
7. Appointment of members of the audit committee pursuant to article 37 of Law 3693/2008;
8. Cover of own participation in investments falling under incentive law No 3299/2004.
9. Various announcements
Shareholders wishing to attend the General Meeting, are required, at least five (5) days before the date of its holding, i.e. until Friday the 12th of June 2009, to submit at the company's offices (16, Chimaras St., Marousi, tel.: 210- 68 61 349, fax: 210-68 61 347) their share blocking certificates and possible powers of attorney from their representative in compliance with legal provisions and the company's Articles of Association.