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BABIS VOVOS INTERNATIONAL TECHNICAL S.A.
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General Meeting
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June 8, 2007 In accordance with the law and the article 29 of the company articles of association, we invite the Shareholders to the Annual General Meeting, on 29 June 2007, day of the week Friday 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: AGENDA OF THE MEETING Issue 1st: Submission and approval of the annual financial statements (consolidated and company) for the fiscal year 2006 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. Issue 2nd: Release the members of the Board of Directors from any responsibility for compensation for the results of the fiscal year 2006. 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 2007 and determination of their fees. Issue 4th: 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 5th: Approval of the remuneration 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 2006 and pre-approval of the Board of Directors' remuneration for the fiscal year 2007. Issue 6th: Making decision for the approval of signing a sponsorship contract with Maroussi Basketball Club. Issue 7th: 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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