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AEGEK S.A.
Second Repeated Ordinary General Meeting

July 19, 2007 A. Second Repeated Ordinary General Meeting of shareholders of common shares on Wednesday, August 8th, 2007, at 12:00, at the company's offices, 18-20 Amarousiou-Halandriou str., Marousi. B. Second Repeated Ordinary General Meeting of shareholders of preferred shares on Wednesday, August 8th, 2007, at 12:30, at the company's offices, 18-20 Amarousiou-Halandriou str., Marousi.



     




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