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DELTA PROJECT S.A.
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General Meetings
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May 11, 2007 Regular General Assembly on the 30th of May 2007, the day being Wednesday and the time 14:00 p.m., at the auditorium "DILOS" of the hotel METROPOLITAN, 385 Sigrou avenue, P. Faliro 1. Submission and approval of the Individual and Consolidated Financial Statements for the period 01/01/2006 up to 31/12/2006, as well as of the relevant report of the Board of Directors and the Chartered Auditors. 2. Approval of profit distribution for the period 01/01/2006 up to 31/12/2006. 3. Release of the members of the Board of Directors and the Auditors from any compensation responsibility for fiscal year 2006. 4. Election of a regular and a substitute chartered Auditor for the current fiscal year and designation of their fee. 5. Approval of the BOD members' fees and designation of their fee according to articles 23a and 24 of 2190/1920. 6. Vacation allowance, according to article 23 of law 2190/1920, to BOD members and managerial executives. 7. Approval of the secession of the sectors (i) construction of mechanical equipment, machines, and metal constructions, and (ii) construction of integrated projects in the industry and energy sectors, with a date of financial statement transformation 31.3.2007, and their inclusion to the joint-stock company ENERGY TECHNICAL DEVELOPMENT OF WESTERN GREECE S.A., according to the provisions of articles 1-5 of law 2166/1993 and the provisions of law 2190/1920, and the law merchant in general, and approval of all relevant BOD decisions and actions. 8. Approval of the Auditors' Report confirming the accounting value of the seceded sectors and their financial statement of 31.03.2007. 9. Designation of a company representative who will sign the relevant deed for the secession and inclusion of the sectors (i) construction of mechanical equipment, machines, and metal constructions, and (ii) construction of integrated projects in the industry and energy sectors to the joint-stock company ENERGY TECHNICAL DEVELOPMENT OF WESTERN GREECE S.A.. 10. Approval of the completion of the Company's investment plan. 11. Various issues - Announcements. All shareholders of the company have the right to participate in the Assembly and vote in person or through a representative. Each share is entitled to one vote. Shareholders wishing to participate in the Assembly should bind all or part of their shares through their operator in the Intangible Securities System, and receive the relevant confirmation from him, which should be submitted at least five (5) days before the date of the Regular General Assembly to the company's offices (51, Poseidonos avenue). In case there is no operator and the shares are being kept into the special account, the binding confirmation shall be provided by the Central Security Depository.
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