|
|
|
|
CORINTH PIPEWORKS S.A.
|
General Meeting
|
|
May 19, 2008 Ordinary Shareholders Meeting to take place on Tuesday, June 10th, 2008 at 11:30, 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 financial statements of the financial year 2007 and the relevant Board of Directors Report and the Chartered Accountant/Auditor's Report. 2. Release BoD members and the Chartered Accountant - Auditor from any compensation liabilities for the financial year 2007. 3. Appoint the company's chartered accountants - auditors, for the financial year 2008 and determine its remuneration. 4. Election of new members of the Board of Directors. 5. Approval of the remuneration of the members of the Board of Directors according to article 24 par.2 of Law 2190/1920. 6. Issue of a common Bond loan. 7. Various announcements. All shareholders who wish to participate in the Meeting, must, deliver until 04/06/2008, which is 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.
|
|
|
|
|
|
|
