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ALUMINIUM OF GREECE S.A.
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The transfer of the Company's registered office
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July 14, 2006 AoG's Extraordinary General Shareholders Assembly was held on the 13th of July 2006 (1.30 p.m.) at the company's registered offices in Athens (1, Sekeri Street). Seventeen (17) shareholders were legally present, representing 23,520,510 shares, i.e. 54.50% of the Company's registered share capital. The Extraordinary General Shareholders Assembly approved unanimously the transfer of the Company's registered office from Athens to Marousi and the corresponding modification of article 4 of the Company’'s Articles of Association.
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