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CARDASSILARIS & SONS - CARDICO S.A.
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General Meetings
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June 6, 2007 Ordinary General Meeting on Friday June 29th, 2007 at 10.00 a.m. to the new factory of the company at the 2nd klm Schimatari-Inoi Road, Rachili, Schimatari Viotias, in order to discuss and resolve upon the following Agenda: 1. Submission for approval of the Company's annual Financial Statements for the fiscal year ended on 31.12.2006 and of the consolidated Financial Statements the relevant Board of Directors Report and the Chartered Accountant/Auditor's Report. 2. Release of the members of the Board of Directors and of the Auditors of the Company from any liability for their activity during the fiscal year form 1/1- 31/12/2006. 3. Approval of dividend distribution for the fiscal year 2006 and determine the ex-dividend date as well as the date of commencement of the dividend payment. 4. Election of Auditors, regular and alternate, for the fiscal year 2007 who will conduct the audit the company financial statements as well as the consolidated financial statements. 5. Approval of the Board of Directors fees for the fiscal year 1/1 - 31/12/2007. 6. Other announcements. Shareholders wishing to participate in the Shareholders Meeting should: If stockholder's shares could not appear to the Special Account of the CSD, they should declare the total or part of their shares, through their administrator and to receive relevant certificate of commitment. This certificate must be deposited at least 5 days before the date of the Shareholders Meeting, a) in the Company's headquarters 2. Kar. Servias Street, 10562 Athens, tel. 210-3219373, fax. 210 - 3317089 or b) to the factory at the 2nd klm Schimatari-Inoi Road, Rachili, 32009 Schimatari Viotias, tel.22620-47700, fax.22620-57112 and 22620-57113. If their shares are already in the Special Account CSD, they should declare the total or part of their shares through the central Depository S.A, which has the aurthority to issue and commend the relevant certificate of commitment and submit to the company, to the above addresses the relevant tying-up certificate at least five (5) days before session Assembly. Also within the same five day deadline before the session assembly, the shareholders who wish to participate via proxy should submit relevant letters of attorney to the company offices.
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