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ASTIR PALACE VOULIAGMENI S.A.
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General Meetings
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June 1, 2007 Ordinary General Meeting to be held at 12:00 am on Tuesday, June 12th 2007, at the Complex ASTIR PALACE, 40 Apollonos street, Vouliagmeni, with the following agenda: 1. Submission for approval of the Annual Financial Statements for the financial year 2006 (1/1/2006 - 31/12/2006), as well as of the relative Board of Directors' and Auditors' reports. 2. Discharge of the members of the Board of Directors and the Certified Auditors from any liability for indemnity regarding the Annual Financial Statements and the management for the year 2006 (1/1/2006 - 31/12/2006). 3. Approval of the remuneration of the Board of Directors' members for the period from 1st January 2006 to 31st December 2006 and their pre-approval until the Ordinary General Meeting of 2008. 4. Election of regular and substitute Certified Auditors for the audit of the year 2007 and approval of their fees. 5. Approval, according to the article 23 par. 1 of Law 2190/1920, of the Board of Directors members' or / and Managers' participation in Boards of Directors or in the Management of National Bank of Greece Group companies pursuing similar or related objectives. 6. Ratification of election of a new member of the Board of Directors in replacement of resigned member and of election of Deputy Managing Director. 7. Approval of additional act of bond loan agreement. 8. Other announcements. Shareholders who wish to participate in the Ordinary General Meeting, in person or by proxy, are obliged, pursuant to the Law and to the Company's Articles of Association, to block their dematerialized shares (held in a Special Securities Account), in all or in part, and subsequently submit the relevant certification issued by the Central Securities Depository S.A. upon their declaration, to the Company's Offices, at least five (5) days before the date of the General Meeting. Shareholders who are legal entities should, within the same time-limit as above, submit according to legislation their legalization documents unless these have already been submitted to the Company, in which case they need only to specify in their proxy document where these documents have been submitted. Shareholders who wish to participate in the Ordinary General Meeting by proxy, should have, within the same time-limit, submitted their representation documents to the Company's Offices, through their proxy.
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