FIERATEX S.A.
Invitation for G.A.
ANEZOULAKIS BROS S.A. shareholders, according to the BoD decision of 02.06.2009 and the law and the Articles of Incorporation of the Company, are invited to the Ordinary General Meeting on 30.06.2009, at 14:00 that will take place on the Company's offices, in Nea Santa of Kilkis.
AGENDA :
1.Submission and Approval of the Annual Financial Statements (Parent and Consolidated) for the fiscal year 2008, the relevant Reports of the Board of Directors and the Reports of the Company's Auditors.
2.Release of the Board of Directors and the Auditors from any compensation liabilities for the year 2008.
3.Approval of not distribution of dividend for the year 2008.
4.Election of Auditors, Regular and Alternative, for the year 2008.
5. Election of Auditing Committee, according the article 37 of the law 3693.2008.
6. Decision-making for the transport of sum from the account (Profit carried forward) in special taxed reserve fund to cover of shelf attendance of investment plan of law 3299.2004.
7. Decision for purchasing own shares, according to the provisions of article 16 of the law 2190.1920.
8.Approval of the Board of Directors' fees for the year 2008 and approval of the Board of Directors' fees for the year 2009.
9. General Announcements.
In order to participate in the Ordinary General Meeting, according to the Law and the company's Articles of Incorporation, shareholders need to:
-Block their shares in the Dematerialized Securities System (D.S.S.) through their operator.
-Shareholders who have shares in the special Account of D.S.S. should block their shares in the Central Securities Depository S.A. (now Hellenic Exchanges Holdings S.A.)
The blocking certificates and the proxy documents (if any) should be deposited in the Central Offices of the Company, at Nea Santa of Kilkis, at least five (5) days prior to the Ordinary General Meeting or until 25.06.2009.
AGENDA :
1.Submission and Approval of the Annual Financial Statements (Parent and Consolidated) for the fiscal year 2008, the relevant Reports of the Board of Directors and the Reports of the Company's Auditors.
2.Release of the Board of Directors and the Auditors from any compensation liabilities for the year 2008.
3.Approval of not distribution of dividend for the year 2008.
4.Election of Auditors, Regular and Alternative, for the year 2008.
5. Election of Auditing Committee, according the article 37 of the law 3693.2008.
6. Decision-making for the transport of sum from the account (Profit carried forward) in special taxed reserve fund to cover of shelf attendance of investment plan of law 3299.2004.
7. Decision for purchasing own shares, according to the provisions of article 16 of the law 2190.1920.
8.Approval of the Board of Directors' fees for the year 2008 and approval of the Board of Directors' fees for the year 2009.
9. General Announcements.
In order to participate in the Ordinary General Meeting, according to the Law and the company's Articles of Incorporation, shareholders need to:
-Block their shares in the Dematerialized Securities System (D.S.S.) through their operator.
-Shareholders who have shares in the special Account of D.S.S. should block their shares in the Central Securities Depository S.A. (now Hellenic Exchanges Holdings S.A.)
The blocking certificates and the proxy documents (if any) should be deposited in the Central Offices of the Company, at Nea Santa of Kilkis, at least five (5) days prior to the Ordinary General Meeting or until 25.06.2009.