DROMEAS S.A. OFFICE FURNITURE INDUSTRY
SHAREHOLDERS TACTICAL GENERAL ASSEMBLY
CALL FOR SHAREHOLDERS IN TACTICAL GENERAL ASSEMBLY
The company PAPAPANAGIOTOU SA - DROMEAS ΑΡΜΑΕ 11045/06/Β/86/10 invites it shareholders in its tactical General Assembly.
According to the law and the memorandum of association, the Board of Councils of the company "PAPAPANAGIOTOU SA " DROMEAS" decided on 22/05/2009 to invite the companys shareholders to the tactical General Assembly on Monday, June 22, at 12 p.m. in companys offices, Industrial Area of Serres, Lefkonas, post code 65121, in order to discuss and decide on the following matters:
1. Submission and approval of the annual financial statements of the fiscal period 1.1-31.12.2008, following the reports of the internal audit and the Board of Councils.
2. Suspension from any duty for compensation for the transactions of the fiscal period 1.1-31.12.2008 for the internal audit and the Board of Councils..
3. Internal Audit election for the fiscal year 1.1-31.12.2009.
4. Approval for the compensation of Board of Councils for the fiscal year 1.1-31.12.2008.
5. Pre Approval for the compensation of Board of Compensation fir the fiscal year 1.1-31.12.2009.
6. License for the contract of independent services supply, as it is implemented under the 23α provisions of ΚΝ.2190/1920, and is valid.
7. Approval for the purchase of 5.860 nominal shares of the affiliated company "KALOUPIA " EXARTIMATA METALLOU " PLASTIKOU S¨" under the name ΚΕΜ SA, placed in Industrial Area of Serres, Lefkonas.
8. Announcements other matters.
The shareholders, wishing to participate in the tactical General Assembly, have to bind through the system of immaterial value a part or all their shares and receive a confirmation form concerning the binding. The confirmation form has to be submitted to the companys offices at least 5 days before the date of General Assembly. In case the shares are in a special account and no administrator has been assigned, the confirmation form is licensed by the Central Security Depository (110, Athens Avenue, Athens).
The company PAPAPANAGIOTOU SA - DROMEAS ΑΡΜΑΕ 11045/06/Β/86/10 invites it shareholders in its tactical General Assembly.
According to the law and the memorandum of association, the Board of Councils of the company "PAPAPANAGIOTOU SA " DROMEAS" decided on 22/05/2009 to invite the companys shareholders to the tactical General Assembly on Monday, June 22, at 12 p.m. in companys offices, Industrial Area of Serres, Lefkonas, post code 65121, in order to discuss and decide on the following matters:
1. Submission and approval of the annual financial statements of the fiscal period 1.1-31.12.2008, following the reports of the internal audit and the Board of Councils.
2. Suspension from any duty for compensation for the transactions of the fiscal period 1.1-31.12.2008 for the internal audit and the Board of Councils..
3. Internal Audit election for the fiscal year 1.1-31.12.2009.
4. Approval for the compensation of Board of Councils for the fiscal year 1.1-31.12.2008.
5. Pre Approval for the compensation of Board of Compensation fir the fiscal year 1.1-31.12.2009.
6. License for the contract of independent services supply, as it is implemented under the 23α provisions of ΚΝ.2190/1920, and is valid.
7. Approval for the purchase of 5.860 nominal shares of the affiliated company "KALOUPIA " EXARTIMATA METALLOU " PLASTIKOU S¨" under the name ΚΕΜ SA, placed in Industrial Area of Serres, Lefkonas.
8. Announcements other matters.
The shareholders, wishing to participate in the tactical General Assembly, have to bind through the system of immaterial value a part or all their shares and receive a confirmation form concerning the binding. The confirmation form has to be submitted to the companys offices at least 5 days before the date of General Assembly. In case the shares are in a special account and no administrator has been assigned, the confirmation form is licensed by the Central Security Depository (110, Athens Avenue, Athens).