Following the decision of the Board of Directors during its convention on May 12th 2010, and in accordance with the Law and the relevant article of Articles of Association, our Company s shareholders are invited to the Annual Shareholders Meeting on June 4th 2010, Friday, 11:00 am, at the headquarters of the Company, 156 Oropou Str., Galatsi, in order to decide upon the following agenda:
1. Submission and approval of the Annual Financial Statements, according to the I.F.R.S. for the financial year 1.1.2009 - 31.12.2009, the BoD Report and the Independent Auditors Report of the Company.
2. Exemption of the BoD members and the Chartered Auditor from any responsibility for compensation concerning the financial results during the year under consideration.
3. Approval of dividend distribution and determination of shareholders entitled to receive the dividend and of dividend payment date.
4. Approval of the compensation for the Chairman of the BoD and the Chief Executive Officer for the financial year 2009 and approval in advance of the relevant compensation for the year 2010.
5. Approval of the compensation for the BoD members for the financial year 2009 and approval in advance of the relevant compensation for the year 2010.
6. Election of two (2) ordinary auditors and two (2) deputies for the audit of the financial year 1.1.2010 - 31.12.2010, and approval of their fees.
7. Announcements.
All shareholders of the Company that wish to attend this meeting must deposit their securities via their Account Operator, receive the relevant certificate and submit it along with any other document and any representation documents in the Shareholders Department offices (EYDAP SA, 156, Oropou Str, Galatsi) at least five (5) days prior to the date of the Annual Shareholders Meeting, i.e. until Friday 28th of May 2010 (from 8.00 am to 2.30 pm).
For any further information please contact Mr. George Barbas, tel. +30 210 21.44.401.