MIG HOLDINGS S.A.
Adjournment - Cancelation of the 1st Re-iterative /Upon deferment Annual General Meeting
MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that the 1st Re-iterative / Upon deferment Annual General Meeting of its Shareholders, held on 26.5.2011, was duly attended by 217 shareholders representing 40.74% 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 and 4 of codified law 2190/1920) and the Company's Articles.
Further to that, the General Meeting decided to adjourn the deliberation on the remaining items (1-8 and 12) on the Agenda and continue on Wednesday 15th June, 2011 at 17:00 hours, at the same premises, date on which the 2nd Re-iterative Annual General Meeting is scheduled to take place in order to deliberate on the items 9-11 of the Agenda, 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 and 4 of codified law 2190/1920) and the Company's Articles.
Further to that, the General Meeting decided to adjourn the deliberation on the remaining items (1-8 and 12) on the Agenda and continue on Wednesday 15th June, 2011 at 17:00 hours, at the same premises, date on which the 2nd Re-iterative Annual General Meeting is scheduled to take place in order to deliberate on the items 9-11 of the Agenda, pursuant to the relevant Notice of the Company's Board of Directors dated 15.4.2011.