MIG HOLDINGS S.A.
Cancellation - Deferment of the Annual General Meeting of Shareholders of 9.5.2011
MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that the Annual General Meeting of its Shareholders, held on 9.5.2011, was duly attended by two hundred sixteen (216) shareholders representing 51.82% of the Company's share capital.
The discussion and deliberation on items 9-11 on the Agenda was not possible due to failure to attain the quorum required by the Law (article 29 para. 3 of codified law 2190/1920) and the Company's Articles.
The deliberation on the remaining items (1-8 and 12) on the Agenda was deferred, following a shareholder's request with a percentage higher than 1/20 of the Company's share capital, for Thursday 26.5.2011, at 17:00 hours and at the same premises, when the 1st Reiterative Annual General Meeting is scheduled to take place for discussion of the items 9-11 on the Agenda referred to above, pursuant to the relevant Notice of the Company's Board of Directors dated 15.4.2011.
The discussion and deliberation on items 9-11 on the Agenda was not possible due to failure to attain the quorum required by the Law (article 29 para. 3 of codified law 2190/1920) and the Company's Articles.
The deliberation on the remaining items (1-8 and 12) on the Agenda was deferred, following a shareholder's request with a percentage higher than 1/20 of the Company's share capital, for Thursday 26.5.2011, at 17:00 hours and at the same premises, when the 1st Reiterative Annual General Meeting is scheduled to take place for discussion of the items 9-11 on the Agenda referred to above, pursuant to the relevant Notice of the Company's Board of Directors dated 15.4.2011.