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BIOSSOL S.A.
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Second Repeated Ordinary General Meeting
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July 19, 2007 A. Second Repeated Ordinary General Meeting of shareholders of common shares on Tuesday, July 31st, 2007, at 12:00, at the company's offices, Petreza place, Spata, Attiki. B. Second Repeated Extraordinary General Meeting of shareholders of preferred shares on Tuesday, July 31st, 2007, at 13:00, at the company's offices, Petreza place, Spata, Attiki.
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