GRIVALIA PROPERTIES Α.Ε.Ε.Α.Π.
INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
In accordance with the Company law 2190/1920 "re: Societs Anonymes" and the Articles of Association of the Company, the Board of Directors invites the shareholders of "Eurobank Properties Real Estate Investment Company" to the Extraordinary General Meeting, on Tuesday, 21 July 2009, at 12.00 noon at N. Ionia, Attica, at the conference centre located at 8 Iolkou str. (Building H).
The items on the Agenda are as follows:
1. Relocation of Company's head offices and modification of article number 2 of the Articles of Association.
2. Assemble of the Audit Committee under article 37 of Law 3693/2008.
All shareholders of the Company have the right to attend this meeting either in person or by proxy. The proxy will be available to the public in printed form at the Shareholders' Department of the Bank EFG Eurobank Ergasias S.A. at 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia (tel. +30 210-3523300), and on the website of the Company (www.eurobankproperties.gr). Each share is entitled to one vote.
To participate in the General Meeting, the shareholders must block all or part of their shares through their Operator in the Electronic (Dematerialised) Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through Hellenic Exchanges S.A. (H.E.L.E.X.) and submit to the Company or to the Shareholders' Department of the Bank EFG. Eurobank Ergasias S.A at 8, Iolkou Str. & Filikis Etaireias (Building A), 142 34 Nea Ionia (tel +30 210-3523300), at least five (5) days before the meeting, the relevant Certificate of Blocking of Shares and any representation documents.
The items on the Agenda are as follows:
1. Relocation of Company's head offices and modification of article number 2 of the Articles of Association.
2. Assemble of the Audit Committee under article 37 of Law 3693/2008.
All shareholders of the Company have the right to attend this meeting either in person or by proxy. The proxy will be available to the public in printed form at the Shareholders' Department of the Bank EFG Eurobank Ergasias S.A. at 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia (tel. +30 210-3523300), and on the website of the Company (www.eurobankproperties.gr). Each share is entitled to one vote.
To participate in the General Meeting, the shareholders must block all or part of their shares through their Operator in the Electronic (Dematerialised) Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through Hellenic Exchanges S.A. (H.E.L.E.X.) and submit to the Company or to the Shareholders' Department of the Bank EFG. Eurobank Ergasias S.A at 8, Iolkou Str. & Filikis Etaireias (Building A), 142 34 Nea Ionia (tel +30 210-3523300), at least five (5) days before the meeting, the relevant Certificate of Blocking of Shares and any representation documents.