According to Law 2190/1920 and the article 26 of the Company`s Articles of Association, the Shareholders are invited to the Extraordinary Meeting on December 21st 2009, day of the week Monday and at 17.00 hrs., at the premises of the Company, in Lykovrissi, Attica, 49-51 Sofokli Venizelou Street, in order to discuss and resolve on the following items of the agenda:
AGENDA
1. Decision on the merger with absorption by the Company of the 100% subsidiary ?Hellenic Cement Research Center Single Partner Ltd?, according to the provisions of L. 2190/20 and L. 2166/93 and Approval of the Draft Merger Agreement and the Introductory Report of the Board of Directors.
2. Designation of the representatives of the Company for the signature of the related notarial deed before the Notary Public.
The Shareholders will vote with one vote per share, according to the Law and to the Company?s Articles of Association. The Shareholders who wish to attend the Extraordinary Meeting, either in person or by a representative, should submit the following documents to the Company?s Offices at least five (5) days prior to the date of the Meeting:
a) The Shareholders who have appointed an operator (a Broker or a Bank) in the Dematerialised Securities System (DSS), should engage their shares through their operator, receive from them and deliver to the Company the relevant engagement certificate as issued by the Central Securities Depository S.A. (currently Greek Stock Markets S.A.) as well as any representation documents for their participation in the Extraordinary Meeting of Shareholders.
b) The Shareholders who have not appointed an operator, but have their shares registered on the Special Account of the Central Securities Depository (currently Greek Stock Markets S.A.), should engage their shares through a relevant statement addressed directly to the Central Securities Depository and deliver to the Company the relevant engagement certificate along with any representation documents.