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CORINTH PIPEWORKS S.A.
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General Meetings
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May 22, 2007 Ordinary General Meeting on Tuesday June 12, 2007 at 11:00 am at the ATHENS IMPERIAL hotel, Karaiskaki square, Athens, in order to take decisions on the following matters of the agenda: 1. Approval of the annual fiscal statements of the financial year 2006 and the relevant Board of Directors Report and the Auditor's Report. 2. Release BoD members and the Auditors from any compensation liabilities for the fiscal year 2006. 3. Appoint the company's auditors, for the fiscal year 2007 and determine its remuneration. 4. Approval of the election of the temporary member. 5. Election of the members of the Board of Directors. 6. Approval of the remuneration of the members of the Board of Directors according to article 24 par.2 of Law 2190/1920. 7. Amendment of articles 12 regarding election of temporary members, 14 regarding quorum and majority voting for the timely concession and decision taking of the Board of Directors as well as the annulment of the transitional provisions of the Articles of Association. 8 Issue of a common Bond loan. 9. Various announcements. All shareholders who wish to participate in the Meeting, must, deliver, at least five (5) days prior to the Shareholders Meeting date, to the company's business headquarters at 16 Cheimarras, Marousi (tel.:210- 68 61 349, fax: 210- 68 61 347), their share blocking certificate as well the proxies, according to the provisions of the Law and the company's Article of Association.
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