CARS MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A
Invitation to Extraordinary Shareholders Meeting .
Following the decision of the Board of Directors of the Company under the trade name MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A., and the distinctive title MOTODYNAMICS S.A., taken at the Meeting held on October 4th 2010, the Shareholders of the Company are invited to participate to an Extraordinary General Meeting, which shall take place on Tuesday, October 26th, 09:30 a.m., at the offices of the registered seat of the Company, situated in thesis Kyrillos-Aspropyrgos Attica.
ISSUES OF THE AGENDA
1. Annulment of treasury stock.
2. Increase of the share capital of the company in cash and issuance of new registered shares with preemptive rights for current shareholders.
3. Amendment of the article 5 of the Articles of Association regarding the share capital.
4. Granting of authorizations to the Board of Directors of the company, according to art. 13 par. 6 Law 2190/1920, as in force, in order to define the price of the new shares within a time frame, which will be decided by the Extraordinary General Meeting, as well all the issues regarding the granting of approval from the Capital Market Committee, the compilation of the Information Memorandum for the share capital increase, the listing of the shares in the Mid/Small cap segment, the allocation of non-exercised rights, and all other relevant matters.
5. Appointment of members and convocation as a body of the Audit Committee according to article 37 of Law 3633/08.
6. Other announcements.
All shareholders are entitled to participate and vote in the Extraordinary General Meeting of October 26th, either in person or by proxy, by signing a relevant Power of Attorney, which is available at the companys website (www.yamaha-motor.gr), as well as at the Investor Relations Department of the Company (thesis Kyrillos-Aspropyrgos, Attica). The relative certificates of Shareholders representatives, must be submitted to the Companys Investor Relations Department (tel: 210-6293583, fax: 210-6293530), at least five (5) full days prior to the date of the Extraordinary General Meeting, that is by 20th October 2010.
The full text of documents and draft decisions are available on the Companys Investor Relations Department, in Kyrillos, Aspropyrgos, Attica. The Invitation with all necessary information regarding the rights of Shareholders will be available at the official website of the Company, www.yamaha-motor.gr.
ISSUES OF THE AGENDA
1. Annulment of treasury stock.
2. Increase of the share capital of the company in cash and issuance of new registered shares with preemptive rights for current shareholders.
3. Amendment of the article 5 of the Articles of Association regarding the share capital.
4. Granting of authorizations to the Board of Directors of the company, according to art. 13 par. 6 Law 2190/1920, as in force, in order to define the price of the new shares within a time frame, which will be decided by the Extraordinary General Meeting, as well all the issues regarding the granting of approval from the Capital Market Committee, the compilation of the Information Memorandum for the share capital increase, the listing of the shares in the Mid/Small cap segment, the allocation of non-exercised rights, and all other relevant matters.
5. Appointment of members and convocation as a body of the Audit Committee according to article 37 of Law 3633/08.
6. Other announcements.
All shareholders are entitled to participate and vote in the Extraordinary General Meeting of October 26th, either in person or by proxy, by signing a relevant Power of Attorney, which is available at the companys website (www.yamaha-motor.gr), as well as at the Investor Relations Department of the Company (thesis Kyrillos-Aspropyrgos, Attica). The relative certificates of Shareholders representatives, must be submitted to the Companys Investor Relations Department (tel: 210-6293583, fax: 210-6293530), at least five (5) full days prior to the date of the Extraordinary General Meeting, that is by 20th October 2010.
The full text of documents and draft decisions are available on the Companys Investor Relations Department, in Kyrillos, Aspropyrgos, Attica. The Invitation with all necessary information regarding the rights of Shareholders will be available at the official website of the Company, www.yamaha-motor.gr.