INTRALOT S.A.
Invitation for Extraordinary General Meeting
According to the Law and the Company's Articles of Association and by relevant decision of the Company's Board of Directors, Company's Shareholders are invited to attend the Extraordinary General Assembly of Shareholders, to be held on Monday, the sixteenth (16th) of November 2009 at 13:00 at "CAPSIS Cultural, Exhibition and Conference Centre" (10, Parnonos str., Maroussi, Attica), in order to discuss and decide upon the following issues on the agenda:
ISSUES OF THE AGENDA
1.Amendment of article 1 of the Company's Articles of Association in relation to the translation of the Company's name in English.
2.Approval of program of distribution of options on Company's shares to persons among those referred in article 13§13 of the Codified Law 2190/1920 as amended and in force, and amendment of the current program. Granting authorization to the Board of Directors to regulate the relative details.
3. Announcements.
In case the above assembly's session has not the quorum required by Law and the company's Articles of Association, in order to decide on all or in part of the above agenda issues, Company's Shareholders are invited to participate in the first repeat session to be held on the thirtieth (30th) of November 2009, Monday, at 13:00 at "CAPSIS Cultural, Exhibition and Conference Centre" (10, Parnonos str., Maroussi, Attica), without publishing any further invitation. In case that the quorum required by Law and the company's Articles of Association is not achieved at the first repeat session in order to decide on all or in part of the above agenda issues, Company's Shareholders are invited to participate in the second repeat session to be held on the fourteenth (14th) of December 2009, Monday, at 13:00 at the same place ("CAPSIS Cultural, Exhibition and Conference Centre" - 10, Parnonos str., Maroussi, Attica), without publishing any further invitation.
The aforementioned issues shall be on the agenda of eventual repeat sessions, except of issues whereupon a decision shall have already been taken.
All company Shareholders have a right to participate in the General Assembly and to vote in person or by proxy. Each share gives right to one vote. Shareholders wishing to participate in the above General Assembly must block part of or all their shares in the Dematerialized Securities System (SAT) through their Agent (Bank or Broker) and receive by the latter a Certificate of Share Block for Participation in the General Assembly. Those shareholders who keep their shares in the Special Account of SAT must block them in the competent Department of Hellenic Exchanges S.A. (110, Athinon Avenue, Athens). In both cases, shareholders must submit to Company headquarters (64, Kifissias avenue & 3, Premetis street, Maroussi) at least five (5) days before the scheduled date of the General Assembly, the relevant Share Block Certificates, as well as eventual powers of attorney for their representatives.
ISSUES OF THE AGENDA
1.Amendment of article 1 of the Company's Articles of Association in relation to the translation of the Company's name in English.
2.Approval of program of distribution of options on Company's shares to persons among those referred in article 13§13 of the Codified Law 2190/1920 as amended and in force, and amendment of the current program. Granting authorization to the Board of Directors to regulate the relative details.
3. Announcements.
In case the above assembly's session has not the quorum required by Law and the company's Articles of Association, in order to decide on all or in part of the above agenda issues, Company's Shareholders are invited to participate in the first repeat session to be held on the thirtieth (30th) of November 2009, Monday, at 13:00 at "CAPSIS Cultural, Exhibition and Conference Centre" (10, Parnonos str., Maroussi, Attica), without publishing any further invitation. In case that the quorum required by Law and the company's Articles of Association is not achieved at the first repeat session in order to decide on all or in part of the above agenda issues, Company's Shareholders are invited to participate in the second repeat session to be held on the fourteenth (14th) of December 2009, Monday, at 13:00 at the same place ("CAPSIS Cultural, Exhibition and Conference Centre" - 10, Parnonos str., Maroussi, Attica), without publishing any further invitation.
The aforementioned issues shall be on the agenda of eventual repeat sessions, except of issues whereupon a decision shall have already been taken.
All company Shareholders have a right to participate in the General Assembly and to vote in person or by proxy. Each share gives right to one vote. Shareholders wishing to participate in the above General Assembly must block part of or all their shares in the Dematerialized Securities System (SAT) through their Agent (Bank or Broker) and receive by the latter a Certificate of Share Block for Participation in the General Assembly. Those shareholders who keep their shares in the Special Account of SAT must block them in the competent Department of Hellenic Exchanges S.A. (110, Athinon Avenue, Athens). In both cases, shareholders must submit to Company headquarters (64, Kifissias avenue & 3, Premetis street, Maroussi) at least five (5) days before the scheduled date of the General Assembly, the relevant Share Block Certificates, as well as eventual powers of attorney for their representatives.