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ΑΧΟΝ S.A. HOLDING
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General Meetings
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June 7, 2007 Ordinary General Meeting to be held on Friday, 29 June 2007, at 14.00, in Athens, 2-4 Mesogeion Av., (Athens Tower), Office Complex A, 3rd floor, 115 27 Athens, for deliberating and decision-making on the following agenda issues: 1. Submission and approval of the Annual Financial Statements, the Profit and Loss Account, the Cash Flow Statements, the Net Position Adjustment Schedule and the notes on the Annual Financial Statements, in accordance with the International Accounting Standards, for the fiscal year from 1.1.2006 to 31.12.2006, after hearing the reports prepared by the Board of Directors and the Auditors. 2. Release of the Iembers of the Board of Directors and the Company Auditors from any compensation liability for fiscal year 2006. 3. Alection of a regular and deputy Auditor from the Body of Chartered Auditors - Accountants, for auditing the fiscal year from 01.01.2007-31.12.2007. 4. Approval of the resolution of the Board for the replacement of one of its members. 5. Alection of new Board Members. 6. Decision-making for the purchase by the Company of own shares through the Athens Stock Exchange, as provided for in articles 16 (5-14) and 17 if Codified Law 2190/1920. 7. Other issues and announcements. Shareholders may participate in the General Meeting either in person or through a representative, only if they deposit their shares at least five (5) days prior to the day fixed for holding the General Meeting, at the Company's offices or the Deposit and Loans Fund or the branch of any banking company in Greece. Shareholders should deposit the relevant stock deposit slip, as well as any powers of attorney, at the Company's offices, 2, Ermou Str., Syntagma, 2nd floor, within the same period of time. Those Shareholders who have already dematerialized their shares and wish to participate in the Meeting, should apply to their account operator and request the blocking thereof. The relevant certificate issued by the Central Securities Depository (K.A.A.) for their participation in the Meeting shall be delivered by the operator himself. Shareholders who have dematerialized their shares but such shares are registered in the Special Account of E.A.A., will request that their shares be blocked by E.A.A., wherefrom they will receive the relevant certificate for their participation in the Meeting. In any event, the relevant share deposit receipts (if depository documents are concerned) or the above certificates issued by E.A.A. (if dematerialized shares are concerned) which are mandatory for the participation of Shareholders in the General Meeting, should be deposited within the same five (5) day period.
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