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AUTOHELLAS S.A.
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General Meeting
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March 27, 2007 Annual General Shareholders Meeting on Friday, April the 20th 2007 at 14:30 local time, in Athens, Greece, at Athenaeum Intercontinental Hotel, 89-93 Syggrou Avenue, to resolve on the following agenda: 1. Submission and approval of the annual financial statements (Company and Group) for the fiscal year ending 31/12/2006, the Board of Directors annual Report and the Auditors report. 2. Release of the board of directors and auditors from any responsibility for claims, for the fiscal year ending 31/12/2006. 3. Selection of a tactical and substitute certified auditor for the year 2007 and approval of their remuneration. 4. Approve the proposed dividend. 5. Approve the compensation paid to the members of the board of directors for the year 2006 and the determination of their compensation for the year 2007. 6. Amendment of article 3 of the company's articles of association on share capital, as a result of the capital increase resulting from the exercise of the company's stock option rights. 7. Approve the addition of changes in subject 6 to the company's articles of association. 8. Elect the new board of directors according to clauses of the articles under law 3016/2002 on Corporate governance. 9. Other issues. All shareholders who wish to join the aforementioned annual shareholders meeting, either in person, or through a representative, and vote on the above subjects, must, according to legislation, block the total or part of their shares through their Operator in the Dematerialized Securities System or through the Hellenic Exchanges SA, and submit to the company's registered office the relevant certificate of blocking of shares along with any relevant representation documents.
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