GRIVALIA PROPERTIES Α.Ε.Ε.Α.Π.
Invitation to the extraordinary General Meeting of the shareholders.
In accordance with the Company law 2190/1920 "re: Societεs Anonymes" and the Articles of Association of the Company, the Board of Directors invites the shareholders of "Eurobank Properties Real Estate Investment Company" to the Extraordinary General Meeting, on Tuesday, December 1st 2009, at 12.00 noon at N. Ionia, Attica, at the conference centre no2 located at 8 Iolkou str. (Building H).
The items on the Agenda are as follows:
1. Amendment of the article 10 of the Articles of Association of the Company, aiming to give to the BoD the authorisation of issuing Bond loans, in accordance of the c.l.3156/2003.
2. Issuance of Bond Loan.
3. Announcement of appointment of a new member of the Company's Board of Directors in replacement of a resigned member -Appointment of independent non executive director of BoD.
All shareholders of the Company have the right to attend this meeting either in person or by proxy. The proxy will be available to the public in printed form at the Shareholders' Department of the Bank EFG Eurobank Ergasias S.A. at 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia (tel. +30 210-3523300), and on the website of the Company (www.eurobankproperties.gr). Each share is entitled to one vote.
To participate in the Extraordinary General Meeting, the shareholders must block all or part of their shares through their Operator in the Electronic (Dematerialised) Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through Hellenic Exchanges S.A. (H.E.L.E.X.) and submit to the Company or to the Shareholders' Department of the Bank EFG. Eurobank Ergasias S.A at 8, Iolkou Str. & Filikis Etaireias (Building A), 142 34 Nea Ionia (tel +30 210-3523300), at least five (5) days before the meeting, the relevant Certificate of Blocking of Shares and any representation documents.
The items on the Agenda are as follows:
1. Amendment of the article 10 of the Articles of Association of the Company, aiming to give to the BoD the authorisation of issuing Bond loans, in accordance of the c.l.3156/2003.
2. Issuance of Bond Loan.
3. Announcement of appointment of a new member of the Company's Board of Directors in replacement of a resigned member -Appointment of independent non executive director of BoD.
All shareholders of the Company have the right to attend this meeting either in person or by proxy. The proxy will be available to the public in printed form at the Shareholders' Department of the Bank EFG Eurobank Ergasias S.A. at 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia (tel. +30 210-3523300), and on the website of the Company (www.eurobankproperties.gr). Each share is entitled to one vote.
To participate in the Extraordinary General Meeting, the shareholders must block all or part of their shares through their Operator in the Electronic (Dematerialised) Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through Hellenic Exchanges S.A. (H.E.L.E.X.) and submit to the Company or to the Shareholders' Department of the Bank EFG. Eurobank Ergasias S.A at 8, Iolkou Str. & Filikis Etaireias (Building A), 142 34 Nea Ionia (tel +30 210-3523300), at least five (5) days before the meeting, the relevant Certificate of Blocking of Shares and any representation documents.