May 16, 2007 ATTICA HOLDINGS S.A.
INVITATION TO THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
The shareholders of Attica Holdings S.A., are invited to the Annual General
Meeting of Shareholders on Thursday 14th June, 2007, at 11.00 hrs at Divani
Apollon Palace Hotel, 10 Agiou Nikolaou and Heliou str., Vouliagmeni, Greece.
AGENDA
1. Submission and approval of the annual financial accounts, and approval of
the reports of the Board of Directors and the Certified Auditors for the year
2006.
2. Discharge of the members of the Board of Directors and the Certified
Auditors from any responsibility for the year 2006.
3. Approval of the distribution of profits for the year 2006.
4. Approval of the Directors’ fees.
5. Appointment of Certified Auditors for the year 2007 and determination of
their remuneration.
The Shareholders who wish to attend the Annual General Meeting of Shareholders
are requested to pledge all or part of their shares with their stockbroker or with the
Central Security Depository and submit the deposit receipt and any documents of
representation to Attica Holdings S.A., 157 C. Karamanli Avenue, Voula, not less
than five (5) days from the day of the Annual General Meeting.
Voula, 16 May, 2007
The Board of Directors
