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ATHENS MEDICAL C.S.A.
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General Meetings
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June 7, 2007 Ordinary General Assembly on Friday, June 29th, 2007 at 14.00 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. Submission and presentation of the BoD Report and the Report of the Auditor concerning the annual financial status during the period of 1/1/2006 to 31/12/2006. 2. Submission and approval of the annual financial reports of the period 1/1/2006 to 31/12/2006 along with the reports of the BoD and the Auditor. 3. Exemption of the BoD and the Auditor from any responsibility of indemnity for the period 2006. 4. Approval for distribution of dividends to Share holders. 5. Approval of salaries to the BoD. 6. Approval of presentation & travel expenses for the members of the BoD. 7. Approval of the remuneration for the Auditor for the year 2006. 8. Selection of one regular and one substitute Auditor from the Board of Certified Public Accountants for the year 2007. 9. Validation of election of the temporary member of the BoD. 10. Election of Board Members. 11. Extension of company function. Revision and coding of Section 4 of the articles of incorporation. 12. Confirmation and repetition of the decision of the repeated extraordinary shareholders meeting that took place on December 1st 2006 for the bond issue in line with Law 2190/1920 and 3156/2003 and the private placement of the bond of total nominal value of 150.000.000 euros. Confirmation and repetition of the above mentioned general meeting's decision for giving authority to the Board of Directors for the negotiations of the rest of the terms of the bond issue. The Share Holders who wish to participate in the 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 Worth Depository, according to article 12 of the company's articles of incorporation, or confirmation equivalent to the one of K.A.A. 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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