|
|
|
|
C. ROKAS S.A.
|
Extraordinary General Assembly
|
|
July 27, 2007 Extraordinary General Assembly of the shareholders of ordinary and preference shares to be held on Wednesday 29/08/2007 at 18:00 for the holders of ordinary shares and at 18:30 for the holders of preference shares, at the Company's registered offices at 3, Rizareiou str., 15233 Halandri, Athens) with Agenda: 1. Amendment of art. 25.4 of the Company's By-Laws. 2. Approval of related party agreements pursuant to art. 23A of C.L.2190/1920. 3. Amendment of art. 3 of the Company's By-Laws. 4. Amendment of art. 28 of the Company's By-Laws. 5. Approval of the election of new BoD members by the BoD meeting of 28-6-2007. 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 Extraordinary 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.
|
|
|
|
|
|
|
