In accordance with the Greek Law and the company's Articles of Association, the shareholders of the company are herewith invited to the Annual Ordinary General Meeting on Thursday, June 25, 2009 at 12.00, at the Company's head office, 23km National Road Athens Lamia, Agios Stefanos, to discuss and decide the following items.
ISSUES OF THE AGENDA
1. Submission and approval of the annual financial statements for the fiscal year 2008 following the presentation of the reports of the Board of Directors and the Chartered Auditors-Accountants for the fiscal year 2008.
2. Approval for the appropriation of the net profits after tax for the fiscal year 2008 and approval of the dividend distribution to the shareholders.
3. Approval of remuneration for the members of the Board of Directors
4. Waiver of liability of the Members of the board of Directors and the Chartered Auditors-Accountants for the fiscal year 2008.
5. Election of one ordinary and of one substitute Chartered Auditor-Accountant for the year 2009 and definition of their payment.
6. Authorization for the approval of concluding contracts in conformity with Article 23a K.N.2190/20
7. Internal Audit Committee Members' appointment, according to article 37, law 3693/2008
8. Various announcements and decisions.
The shareholders who wish to participate to the Annual Ordinary General Meeting must deposit a certificate issued by the Central Security Depository S.A. of the blocked shares for participation to the General Meeting to the Company's Head Office, 23km National Road Athens-Lamia, Agios Stefanos, Shareholder's department. To issue such a certificate, the shareholders must apply either directly to the Hellenic Stockechange S.A. or through their custodian (bank or brokerage firm)
The relevant blocking certificates and the proxies of the representatives must be deposited to the company at least five (5) full days before the date of the General Meeting.