With the decision of Company's Board of Directors and according to the articles of incorporation, Shareholders are invited to the Annual General Assembly on June 30, 2010 on Wednesday at 09:00 a.m., at Company's offices (Conference room, E building), located in Maroussi, Attiki, Distomou 1 str., in order to discuss and decide on following matters of the agenda:
1. Submission and presentation of the BoD report and the Auditor's report concerning the annual Financial Statements of year 1/1/2009-31/12/2009.
2. Submission and approval of the annual Financial Statements of year 1/1/2009-31/12/2009 along with reports of the BoD and the Auditor.
3. Exemption of the Bod and the Auditor from any responsibility of indemnity for year 2009.
4. Approval of non dividend distribution.
5. Approval of presentation and traveling expenses for the members of the BoD.
6. Approval of the remuneration for the Auditor for the year 2009.
7. Selection of one regular and one substitute Auditor from the Board of Certified Public Accountants for the year 2010.
8. Announcement of the selection of a new member of the BoD.
9. Permission for agreement with "Asklepios International GMBH".
10. Permission for guarantee provision in favour of subsidiary company "Iatriki Techniki S.A.".
11. Other matters-Announcements.
Shareholders, who wish to participate to the Annual General Assembly, must reserve all or part of their shares, through their S.A.T. (intangible title system) controller, and obtain from him certification evidencing such reservation.
In case there is no S.A.T. controller and shares are in a special account, share reservation certificate will be given by "HELLENIC EXCHANGES SA" (former Securities Depository Office SA).
The share reservation certificates, as well as any other proxy documents must be deposited at Company's offices, at least five (5) full days before the date of the General Assembly.
Shareholder, who have not complied with the above can participate to the General Assembly only with its permission.