PETROS PETROPOULOS S.A.
Invitation to the Ordinary General Meeting of Shareholders
In accordance to the Codified Law 2190/1920 "On Corporate Legislation" as amended, the Shareholders of Petros Petropoulos AEBE are invited to the Annual Ordinary General Meeting on Thursday, April 23, at 11.00 at the Companies Headquarters, 96 Iera Odos, Athens.
Agenda
1. Submission for approval of the annual financial statements as of 31.12.2008, along with the relevant reports of the Board of Directors, and the distribution of profits.
2. Discharge of the Board of Directors and the Auditors from any liability for the financial year 2008.
3. Election of Auditors, regular and alternate, for the financial year 2009 and approval of their remuneration.
4. Approve of the Board of Directors? fees.
5. Grant of authorization, according to article 23, paragraph 1 of Codified Law 2190/1920, to the members of the Board of Directors, the General Management as well as to Managers to participate in the Board of Directors or in the management of Group Companies having similar purposes.
6.Various announcements.
All Shareholders have the right to participate in the Annual General Meeting and vote in person or by proxy. Every share gives the right to one vote.
Shareholders who wish to attend the Annual General Meeting should through their operator in the Dematerialised Security System (S.A.T) bind whole or part of the shares they posses in exchange for a share binding certificate, which they should deposit 5 days prior to the Annual General Meeting, in the Company. In cases where no operator has been appointed and the share have been placed in the special account, share binding certificates will be issued by the Hellenic Exchanges S.A., 100 Athinon Avenue, Athens.
Agenda
1. Submission for approval of the annual financial statements as of 31.12.2008, along with the relevant reports of the Board of Directors, and the distribution of profits.
2. Discharge of the Board of Directors and the Auditors from any liability for the financial year 2008.
3. Election of Auditors, regular and alternate, for the financial year 2009 and approval of their remuneration.
4. Approve of the Board of Directors? fees.
5. Grant of authorization, according to article 23, paragraph 1 of Codified Law 2190/1920, to the members of the Board of Directors, the General Management as well as to Managers to participate in the Board of Directors or in the management of Group Companies having similar purposes.
6.Various announcements.
All Shareholders have the right to participate in the Annual General Meeting and vote in person or by proxy. Every share gives the right to one vote.
Shareholders who wish to attend the Annual General Meeting should through their operator in the Dematerialised Security System (S.A.T) bind whole or part of the shares they posses in exchange for a share binding certificate, which they should deposit 5 days prior to the Annual General Meeting, in the Company. In cases where no operator has been appointed and the share have been placed in the special account, share binding certificates will be issued by the Hellenic Exchanges S.A., 100 Athinon Avenue, Athens.