ΠΛΑΙΣΙΟ COMPUTERS Α.Ε.Β.Ε.
Invitation to General Shareholders' Meeting
According to the decision of the Board of Directors of the company "PLAISIO COMPUTERS S.A." which has been taken during the meeting on April 23d 2009, the shareholders of the company, are invited to the Annual General Shareholders' Meeting on Monday, May 18th 2009, at 17:00, at Hotel Grande Bretagne, which is located in Athens, 1 King George I Street, in order to decide on the following issues:
Issue 1st: Submission and approval of the Annual Financial Report of the 20th fiscal year (1.1.2008- 31.12.2008) and the relevant Financial Statements and reports of the Board of Directors and the Chartered Auditor.
Issue 2nd: Approval of the distribution of profits for the period 01.01.2008-31.12.2008 and the dividend distribution.
Issue 3d: Discharge of the Members of the Board of Directors and of the Company?s Auditors from all liability regarding their activities during the fiscal year ended 31.12.2008 as well as for the Annual Financial Statements.
Issue 4th: Election of one regular and one substitute Chartered Auditor from the Board of Chartered Auditors for the fiscal year 2009 and determination of their remuneration.
Issue 5th: Approval of labour contracts with the executive members of the Board of Directors of the company, under the article 23a of the Greek Law 2190/1920 and determination of their remunerations.
Issue 6th: Change of the Seat of the Company and alteration of article 2 of its Memorandum.
Issue 7th: Approval of the change of members of the Board of Directors according to article 11 of the Memorandum of the company.
Issue 8th : Alteration, completion, abolition and change of orders of the clauses of the Memorandum of the company for purposes of functionality and adjustment to the law 2190/1920, as it stands after its modification from the law 3604/2007
Issue 9th: Validation of the decision of the Extraordinary General Shareholder Meeting of July 11th 2006 about issuing a common Bond Loan amounting up to fifty million (50.000.000,00) euro, of duration up to 15 years, with private placement and for granting authorization to the Board of Directors to stipulate the specific terms of issuing the common Bond Loan and taking all the necessary actions
Issue 10th: Appointment of an Audit Committee, according to article 37 of the law 3693/2008 .
Issue 11th: Other issues and announcements.
In the Annual Ordinary General Shareholders Meeting, according to the Company's Memorandum and Law, all the shareholders have the right to attend, themselves or through a representative. The shareholders who wish to attend the meeting, are obliged through their stock account manager to tie all their shares and bring the relevant stock bounding certification, that is issued from the central securities bank, as well as any legislation papers of their representatives in the Company's cash desk (Thesi Skliri Magoula Attikis, 19600, 1st floor, tel. 210-55.87.312 & fax. 210-55.87.320) five (5) working days at least before the abovementioned date of the General Meeting.
Issue 1st: Submission and approval of the Annual Financial Report of the 20th fiscal year (1.1.2008- 31.12.2008) and the relevant Financial Statements and reports of the Board of Directors and the Chartered Auditor.
Issue 2nd: Approval of the distribution of profits for the period 01.01.2008-31.12.2008 and the dividend distribution.
Issue 3d: Discharge of the Members of the Board of Directors and of the Company?s Auditors from all liability regarding their activities during the fiscal year ended 31.12.2008 as well as for the Annual Financial Statements.
Issue 4th: Election of one regular and one substitute Chartered Auditor from the Board of Chartered Auditors for the fiscal year 2009 and determination of their remuneration.
Issue 5th: Approval of labour contracts with the executive members of the Board of Directors of the company, under the article 23a of the Greek Law 2190/1920 and determination of their remunerations.
Issue 6th: Change of the Seat of the Company and alteration of article 2 of its Memorandum.
Issue 7th: Approval of the change of members of the Board of Directors according to article 11 of the Memorandum of the company.
Issue 8th : Alteration, completion, abolition and change of orders of the clauses of the Memorandum of the company for purposes of functionality and adjustment to the law 2190/1920, as it stands after its modification from the law 3604/2007
Issue 9th: Validation of the decision of the Extraordinary General Shareholder Meeting of July 11th 2006 about issuing a common Bond Loan amounting up to fifty million (50.000.000,00) euro, of duration up to 15 years, with private placement and for granting authorization to the Board of Directors to stipulate the specific terms of issuing the common Bond Loan and taking all the necessary actions
Issue 10th: Appointment of an Audit Committee, according to article 37 of the law 3693/2008 .
Issue 11th: Other issues and announcements.
In the Annual Ordinary General Shareholders Meeting, according to the Company's Memorandum and Law, all the shareholders have the right to attend, themselves or through a representative. The shareholders who wish to attend the meeting, are obliged through their stock account manager to tie all their shares and bring the relevant stock bounding certification, that is issued from the central securities bank, as well as any legislation papers of their representatives in the Company's cash desk (Thesi Skliri Magoula Attikis, 19600, 1st floor, tel. 210-55.87.312 & fax. 210-55.87.320) five (5) working days at least before the abovementioned date of the General Meeting.