AUTOHELLAS S.A.
ANNOUNCEMENT FOR THE EXTRAORDINARY GENERAL MEETING
Please find attachend the Invitation of the Extraordinary General Meeting, the Instrument of Proxy and finally the Decisions, Drafts / Comments of the BoD of the agenda of the Extraordinary General Meeting.
INVITATION OF THE AXTRAORDINARY GENERAL MEETINGDecisions Drafts / Comments of the Extraordinary General Meeting
Instrument of Proxy
Management Report of AUTOHELLAS SA