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C. ROKAS S.A.
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A' Repetitive Extraordinary General Assembly
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September 5, 2007 Pursuant to the Law and in accordance with the article 12 of the Articles of Association, and pursuant to the decision of the Board of Directors' meeting on 29/08/2007 (Minutes No. 601/25-7-2007) the shareholders, holders of ordinary and preference shares, are invited to the A' Repetitive Extraordinary General Assembly to be held on Monday 17/09/2007 at 13:00 pm for the holders of ordinary shares and at 13:30 pm for the holders of preference shares, at the Company's registered offices at 3, Rizareiou str., 15233 Halandri, Athens). Agenda Amendment of art. 3 of the Company's By-Laws 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 A' Repetitive 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 A' Repetitive Extraordinary 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 A' Repetitive Extraordinary General Assembly is going to be held.
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