INTRALOT S.A.
Invitation To the Ordinary General Assembly
To the Ordinary General Assembly 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 Ordinary General Assembly of Shareholders, to be held on Thursday, the 10th of June 2010 at 13:00 at the hotel "ATHENAEUM INTERCONTINENTAL" (89-93, Syggrou Av., Athens), in order to discuss and decide upon the following issues on the agenda:
ISSUES OF THE AGENDA
1. Submission for approval of the corporate and consolidated annual financial statements of the fiscal year 01.01.2009 to 31.12.2009, in accordance with the International Financial Reporting Standards (I.F.R.S.), after hearing the relevant Board of Directors' Reports and the Certified Auditor's Report regarding the above mentioned year; and decision on the distribution of said year's profits.
2. Discharge of both the Board of Directors members and the Certified Auditor from any liability for indemnity regarding Company's administration, the financial statements and the consolidated financial statements during the fiscal period under examination (01.01.2009-31.12.2009).
3. Election of regular and alternate Certified Auditors for the audit of the fiscal year 1.1.2010 to 31.12.2010 and determination of their fees.
4. Approval of remuneration on the profits and compensations of the Board of Directors members for the fiscal year 2009 and preliminary approval of remuneration and compensations of non-executive members of the Board of Directors for the year 2010, pursuant to art. 24 of Codified Law 2190/1920 & art. 5 of the Law 3016/2002.
5. Approval of the maximum salary of Board of Directors members employed by the Company as for the financial period 01.07.2010 - 30.06.2011 pursuant to art. 23a of Codified Law 2190/1920.
6. Grant of authorization to both Board of Directors members and Company?s Directors to participate in the Board of Directors or in the administration of other affiliated companies as those companies are defined in article 42 § e' of Codified Law 2190/1920.
7. Share buy - back pursuant to art. 16 of Codified Law 2190/1920.
8. Issue of convertible bond loan and granting of authorization to the Board of Directors for determining the specific terms of the convertible bond loan.
9. 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 Tuesday, the 22th of June 2010, 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 Tuesday, the sixth (6th) of July 2010, 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.
Hereby, the Invitation of the 28th April, 2010 is revoked.
ISSUES OF THE AGENDA
1. Submission for approval of the corporate and consolidated annual financial statements of the fiscal year 01.01.2009 to 31.12.2009, in accordance with the International Financial Reporting Standards (I.F.R.S.), after hearing the relevant Board of Directors' Reports and the Certified Auditor's Report regarding the above mentioned year; and decision on the distribution of said year's profits.
2. Discharge of both the Board of Directors members and the Certified Auditor from any liability for indemnity regarding Company's administration, the financial statements and the consolidated financial statements during the fiscal period under examination (01.01.2009-31.12.2009).
3. Election of regular and alternate Certified Auditors for the audit of the fiscal year 1.1.2010 to 31.12.2010 and determination of their fees.
4. Approval of remuneration on the profits and compensations of the Board of Directors members for the fiscal year 2009 and preliminary approval of remuneration and compensations of non-executive members of the Board of Directors for the year 2010, pursuant to art. 24 of Codified Law 2190/1920 & art. 5 of the Law 3016/2002.
5. Approval of the maximum salary of Board of Directors members employed by the Company as for the financial period 01.07.2010 - 30.06.2011 pursuant to art. 23a of Codified Law 2190/1920.
6. Grant of authorization to both Board of Directors members and Company?s Directors to participate in the Board of Directors or in the administration of other affiliated companies as those companies are defined in article 42 § e' of Codified Law 2190/1920.
7. Share buy - back pursuant to art. 16 of Codified Law 2190/1920.
8. Issue of convertible bond loan and granting of authorization to the Board of Directors for determining the specific terms of the convertible bond loan.
9. 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 Tuesday, the 22th of June 2010, 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 Tuesday, the sixth (6th) of July 2010, 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.
Hereby, the Invitation of the 28th April, 2010 is revoked.