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BIOTER S.A.
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General Meeting
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June 26, 2008 Issues on the agenda of the Annual General Meeting of 30 June 2008 of the company BIOTER SA, including the amendment of the statute and its consistency of the K.N. 2190/20 as reformed and amended by Law 3604/2007. The draft amendments to the Statute, submitted with no prot. 23165/24.06.2008, which will be proposed by the Board for discussion in this Ordinary General Assembly include modification, supplementation, removing and renumbering of its provisions, to harmonize with existing K.N. 2190/1920, made corrections which we submit again Draft Statute of the company, as it applies after the amendments and corrections as mentioned above, which will be proposed to the Ordinary Meeting is available at the Internet company www.bioter.gr.
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