AVAX S.A.
Invitation to an Extraordinary General Meeting
In accordance with legislation and the Corporate Charter, shareholders of J&P-ΑVAX SA are invited by the Company's Board of Directors to an Extraordinary General Meeting on Wednesday, April 07, 2010 at 13:00 at the Company headquarters located on 16 Amarousiou-Halandriou Street, 151 25, Marousi, Attica, Greece to decide on the following agenda:
AGENDA:
1. Issue of ordinary syndicated bond for refinancing outstanding bonds and financing part of the Company's equity contribution to concession companies, and authorisation to agree upon and sign all relevant contracts and documents
2. Other announcements
Shareholders wishing to participate in and exercise their voting rights at the General Meeting, either in person or via proxy, are required by the Corporate Charter and legislation to suspend part or all of their shares from trading through their brokers or custodians, and send the relevant receipt of the Central Securities Depository to the Company (16 Amarousiou-Halandriou Street, 151 25, Marousi, Attica, Greece, tel +30 210 6375000, fax +30 210 6375779), along with any proxy certificates, a minimum of five days earlier than the General Meeting date.
AGENDA:
1. Issue of ordinary syndicated bond for refinancing outstanding bonds and financing part of the Company's equity contribution to concession companies, and authorisation to agree upon and sign all relevant contracts and documents
2. Other announcements
Shareholders wishing to participate in and exercise their voting rights at the General Meeting, either in person or via proxy, are required by the Corporate Charter and legislation to suspend part or all of their shares from trading through their brokers or custodians, and send the relevant receipt of the Central Securities Depository to the Company (16 Amarousiou-Halandriou Street, 151 25, Marousi, Attica, Greece, tel +30 210 6375000, fax +30 210 6375779), along with any proxy certificates, a minimum of five days earlier than the General Meeting date.