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ATHENS MEDICAL C.S.A.
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UPCOMING GENERAL MEETING
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December 6, 2006 Repeated Extraordinary General Assembly on Monday, December 18th, 2006 at 15.00 at the Company's offices located in Marousi, Attiki, on 5-7 Distomou Street, for the discussion and to reach decisions regarding the below matters on the agenda: 1. Cash Share Capital Increase with no rights issue. Amendment of article 5 of the articles of incorporation. 2. Confirmation of the election of of a new Board Member, which was elected by the Board of Directors in accordance to article 22 of the articles of association on December 1st 2006. The Share Holders who wish to participate in the Extraordinary General Assembly, should deposit at the Cash Office of the Corporation or at any other acknowledged in Greece Corporate Bank Corporation, the relevant confirmation from the Central Depository, according to article 12 of the articles of incorporation, or confirmation equivalent to the one of Central Depository. The Share Holders having the right of participation in the Extraordinary General Assembly, can be represented by any party who has a legal power of attorney. The above confirmations, as well as the documents confirming the legal power of attorney and representation of the Share Holder(s), must reach the company at least 5 days prior to the date of the Extraordinary General Assembly. Share Holders who have not complied with the above provisions of paragraphs 1 and 3, can participate in the General Assembly only after its permission.
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