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BABIS VOVOS INTERNATIONAL TECHNICAL S.A.
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UPCOMING GENERAL MEETING
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June 9, 2006 Annual General Meeting, on 29 June 2006, day of the week Thursday at 10.00 a.m. in the "Ballroom" hall of the Hotel KING GEORGE II PALACE (Syntagma Square), in order to discuss and make decisions on the issues below: Issue 1st: Submission and approval of the annual financial statements (consolidated and company) for the fiscal year 2005 under International Financial Reporting Standards (IFRS), of the accompanying Board of Directors' Management Review and of the Certified Auditors - Accountants Report as well as approval of the profit distribution and of dividend payment of euro 0.40 per share. Issue 2nd: Release the members of the Board of Directors from any responsibility for compensation for the results of the fiscal year 2005. Issue 3rd: Election of one ordinary and one deputy Certified Auditor - Accountant for the audit of the annual financial statements and consolidated financial statements of the fiscal year 2006 and determination of their fees. Issue 4th: Election of new Board of Directors (Determination of executive, non executive and independent non- executive members). Issue 5th: Extending permission to the members of the BoD, in accordance with the article 23 par. 1 of the C.L. 2190/1920, as in force, to participate in the Board of Directors or the Management of the companies in the Group that have the same or similar objectives. Issue 6th: Approval of the remuneration of one member of the Board of Directors, in accordance with the article 24 par. 2 of the C.L. 2190/1920, as in force, for delivering services to the company for the fiscal year 2005 and pre-approval of the Board of Directors' remuneration for the fiscal year 2006. Issue 7th: Making decision for the cancellation of the decision of the General Meeting dated 22.12.2005 concerning a property purchase, in accordance with the article 10 of the C.L. 2190/1920, as in force, due to significant tax burdening of the company by property transfer tax. Issue 8th: Various announcements and information to the shareholders for the sales and activities of the subsidiary company "BABIS VOVOS - INTERNATIONAL CONSTRUCTION S.A. & CO. GENERAL PARTNERSHIP" as well as information to the shareholders and making a decision for its absorption. Every shareholder, who holds even one share, is entitled to attend the General Meeting. The Shareholders, in order to participate in the Meeting, must pledge with the CENTRAL DEPOSITORY OF SECURITIES S.A. the shares that they hold and receive a relevant certificate of pledge of shares, which they must deposit either to the company's head office (Department of Shares, 340 Kifissias Avenue, N. Psychiko 154 51) or to the Loans and Consignments Fund or to a recognized Bank in Greece with a receipt, which must be deposited at the company five (5) days at the latest, prior to the day set out for the Meeting. Within the same deadline, they must also deposit to the company the proxies for their representatives if any.
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