ΑΛΦΑ-ΒΗΤΑ ΒΑΣΙΛΟΠΟΥΛΟΣ A.E.
Invitation to the Shareholders for an Ordinary General Meeting
The Board of Directors of Societe Anonyme "ALFA-BETA" VASSILOPOULOS S.A., following relevant request of a shareholder, proceeded to the registration of a new, sixth item in the agenda of the Ordinary General Meeting, which will take place on Tuesday, April 20th, 2010, at 13.00 hrs, in its headquarters at 81 Spaton Avenue, Gerakas-Attica, named: "Approval for the issuance by Alfa Beta Vassilopoulos S.A. of up to EUR 50 million principal amount of bonds, in accordance with Greek Laws 2190/1920, 3156/2003 and 3461/2006 - Granting authority to the Board of Directors of the company".
Following the above, the Board of Directors of Societe Anonyme "ALFA-BETA" VASSILOPOULOS S.A., by resolution adopted at the meeting of March 30th, 2010, and pursuant to the Articles of Association of the Company, hereby invites the Shareholders to an Ordinary General Meeting, to decide on the following items on the agenda:
ITEMS ON THE AGENDA
1. Approval of the Financial Report in accordance with the International Financial Reporting Standards that have been adopted by the European Union for the period 1 January ?31 December 2009 after hearing the Report of the Board of Directors and the Report of the Chartered Accountant.
2. Release of the members of the Board of Directors and the Chartered Accountants from any liability for the fiscal year from 01.01.2009 until 31.12.2009.
3. Election of Chartered Accountants for the audit of the fiscal year 2010 and arrangement of their remuneration.
4. Approval of the remuneration of the members of the Board of Directors pursuant to article 24 of Codified Law 2190/20 for the fiscal year 01.01.2010? 31.12.2010.
5. Approval of the remuneration for the granting of services by Delhaize Group S.A. pursuant to article 23a of Codified Law 2190/1920.
6. Approval for the issuance by Alfa Beta Vassilopoulos S.A. of up to EUR 50 million principal amount of bonds, in accordance with Greek Laws 2190/1920, 3156/2003 and 3461/2006 - Granting authority to the Board of Directors of the company
Shareholders who/which wish to participate in the above General Meeting, either in person or represented, and to vote must, according to the law and the Articles of Association, request from the administrator of their exchange account or from the Central Securities Depository to tie up all or some of their shares and to deposit at the Company?s head office, at least five (5) days prior to the date of the General Meeting, their certificates to this effect from the Central Securities Depository together with their proxies.
Following the above, the Board of Directors of Societe Anonyme "ALFA-BETA" VASSILOPOULOS S.A., by resolution adopted at the meeting of March 30th, 2010, and pursuant to the Articles of Association of the Company, hereby invites the Shareholders to an Ordinary General Meeting, to decide on the following items on the agenda:
ITEMS ON THE AGENDA
1. Approval of the Financial Report in accordance with the International Financial Reporting Standards that have been adopted by the European Union for the period 1 January ?31 December 2009 after hearing the Report of the Board of Directors and the Report of the Chartered Accountant.
2. Release of the members of the Board of Directors and the Chartered Accountants from any liability for the fiscal year from 01.01.2009 until 31.12.2009.
3. Election of Chartered Accountants for the audit of the fiscal year 2010 and arrangement of their remuneration.
4. Approval of the remuneration of the members of the Board of Directors pursuant to article 24 of Codified Law 2190/20 for the fiscal year 01.01.2010? 31.12.2010.
5. Approval of the remuneration for the granting of services by Delhaize Group S.A. pursuant to article 23a of Codified Law 2190/1920.
6. Approval for the issuance by Alfa Beta Vassilopoulos S.A. of up to EUR 50 million principal amount of bonds, in accordance with Greek Laws 2190/1920, 3156/2003 and 3461/2006 - Granting authority to the Board of Directors of the company
Shareholders who/which wish to participate in the above General Meeting, either in person or represented, and to vote must, according to the law and the Articles of Association, request from the administrator of their exchange account or from the Central Securities Depository to tie up all or some of their shares and to deposit at the Company?s head office, at least five (5) days prior to the date of the General Meeting, their certificates to this effect from the Central Securities Depository together with their proxies.