AEGEAN AIRLINES S.A.
INVITATION to the ORDINARY GENERAL MEETING OF SHAREHOLDERS
In accordance to the Law and the Articles of Association, the Board of Directors of the societe anonyme "Aegean Airlines S.A." invites its shareholders to the Ordinary General Assembly on Friday, 21st May 2010, at 13.00 hrs, at its registered offices in Kifissia (31, Viltanioti str.), in order to discuss and take decisions on the following items in the agenda:
AGENDA
1. Submission and approval of the Annual Financial Statements of the Company in accordance with I.F.R.S. for the fiscal year 2009 (1.1.2009 - 31.12.2009). Submission and approval of the relevant Board of Directors and Auditors Reports - Profits distribution.
2. Release of the Members of the Board of Directors and of the Auditors from any liability deriving from the exercise of their duties during the fiscal year 2009 (1.1.2009 - 31.12.2009).
3. Election of Certified Auditors (regular and substitute) for the fiscal year 2009 (1.1.2009 - 31.12.2009) and approval of their remuneration.
4. Approval of remuneration and compensation of members of the BoD for the year 2009 (1.1.2009 - 31.12.2009) and pre-approval of their remuneration and compensation for the year 2010 (1.1.2010 - 31.12.2010).
5. Approval of profits distribution
6. Other issues
Shareholders wishing to participate in the above Ordinary General Meeting, in person or through a proxy and vote in it, should, in accordance with the Law, block all or part of their shares through the Operator in the Electronic Dematerialised Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through Hellenic Exchanges S.A. (H.E.L.E.X.) and submit to the Company's headquarters (Shareholders' Department at 31, Viltanioti str, Kifissia), at least five (5) days prior the General Meeting date, the relevant Certificate of Blockage, issued by the Central Securities Depository along with their representation documents (proxies).
AGENDA
1. Submission and approval of the Annual Financial Statements of the Company in accordance with I.F.R.S. for the fiscal year 2009 (1.1.2009 - 31.12.2009). Submission and approval of the relevant Board of Directors and Auditors Reports - Profits distribution.
2. Release of the Members of the Board of Directors and of the Auditors from any liability deriving from the exercise of their duties during the fiscal year 2009 (1.1.2009 - 31.12.2009).
3. Election of Certified Auditors (regular and substitute) for the fiscal year 2009 (1.1.2009 - 31.12.2009) and approval of their remuneration.
4. Approval of remuneration and compensation of members of the BoD for the year 2009 (1.1.2009 - 31.12.2009) and pre-approval of their remuneration and compensation for the year 2010 (1.1.2010 - 31.12.2010).
5. Approval of profits distribution
6. Other issues
Shareholders wishing to participate in the above Ordinary General Meeting, in person or through a proxy and vote in it, should, in accordance with the Law, block all or part of their shares through the Operator in the Electronic Dematerialised Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through Hellenic Exchanges S.A. (H.E.L.E.X.) and submit to the Company's headquarters (Shareholders' Department at 31, Viltanioti str, Kifissia), at least five (5) days prior the General Meeting date, the relevant Certificate of Blockage, issued by the Central Securities Depository along with their representation documents (proxies).