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C. ROKAS S.A.
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General Meeting
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April 24, 2007 Annual General Assembly to be held on Thursday 17/05/2007 at 13:00 for the holders of ordinary shares and at 13:30 for the holders of preference shares, at the hotel King George, 3 Vas.Georgiou A str., Syntagma Square, Athens. Agenda: 1. Submission and approval of the Management Report of the BoD and reading of the Auditor's Certificate on the Financial Statements and proceedings of the company year 2006 (01.01.2006 - 31.12.2006). 2. Submission and approval of the annual Financial Statements of the company year which ended on 31.12.2006 (balance sheet, Profit and Loss Account, Profit Distribution List, Annex to the Balance Sheet) and of the Consolidated Financial Statements. 3. Release of the Board Members and the Auditors from any and all liability from their actions during the company year, which ended on 31.12.2006. 4. Approval of the remunerations to the Members of the Board for their participation in the Board meetings and the their services rendered to the Company during the company year 2006 (01.01.2006 - 31.12.2006). 5. Election of the Sworn Auditors for the company year 2006 (01.01.2006 - 31.12.2006) and determination of their remuneration. 6. Approval of the distribution of profits for the company year 2006 (01.01.2006 - 31.12.2006). 7. Approval of the appointment of new Board Members in substitution of the resigned Members. 8. Approval of related party agreements. According to the Law and article 13 of the company's Articles of Association, the ordinary or preference shareholders that wish to take part in the Annual General Assembly, if their shares are not registered in the Special Account, they ought to block the total or part of their shares - through their Operator in the Dematerialised Securities System (D.S.S.) - and obtain the relevant Blocking Certificate, which they ought to deposit at the premises of the company (3 Rizareiou Str., Chalandri) at least five (5) days prior to the abovementioned date on which the General Assembly is going to be held. If their shares are registered in the Special Account, the ordinary or preference shareholders ought to block the total or part of their shares and obtain from the Central Securities Depository S.A. the Blocking Certificate, which they ought to deposit at the premises of the company (3 Rizareiou Str., Chalandri) at least five (5) days prior to the abovementioned date on which the General Assembly is going to be held.
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