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ALUMINIUM OF GREECE S.A.
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Repeat Special General Meeting
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August 27, 2007 According to the law and the Company's Articles of Association, and following the BoD decision taken at its August 21st, 2007 meeting, the Board of Directors convokes the Company's Shareholders to a Repeat Special General Meeting on Monday 3rd of September 2007, 1 p.m., at the CAPSIS Conference Center, HELIOS hall (5th floor), 10 Parnonos Street, Marousi, Attica. ITEMS ON THE AGENDA 1. Approval of the Drafts, Contract and Act for the Merger of MYTILINEOS HOLDINGS S.A. by the simultaneous absorption of the companies ALUMINIUM OF GREECE S.A. and DELTA MECHANICAL EQUIPMENT AND INTEGRATED PROJECTS S.A., with a hearing of the auditors' certificates and reports, other documents and financial statements, of the Report according to article 69 paragraph 4 of law 2190/1920 and relevant BoD statements. Authorization of the Board of Directors to sign the deed and any other statement, act or legal transaction in order to conclude the merger. 2. Approval, according to article 23a of law 2190/1920, of the Drafts, Contract, and Act for the Merger of MYTILINEOS HOLDINGS S.A. by the simultaneous absorption of the companies ALUMINIUM OF GREECE S.A. and DELTA MECHANICAL EQUIPMENT AND INTEGRATED PROJECTS S.A. 3. Approval of any actions, statements and legal transactions of the BoD members of ALUMINIUM OF GREECE S.A. and its plenipotentiaries towards the merger of the Company by its absorption, simultaneously with the company DELTA MECHANICAL EQUIPMENT AND INTEGRATED PROJECTS S.A., by the company MYTILINEOS HOLDINGS S.A. 4. Other issues - Announcements. All shareholders of the Company have the right to participate in the General Meeting and vote in person or through a representative. Each share is entitled to one vote. Shareholders wishing to participate in the General Meeting should bind all or part of their shares through their operator in the Intangible Securities System and receive the relevant binding confirmation, which should be submitted at least five (5) days before the date of the Repeat Special General Shareholders Meeting to the company's shareholder dept. (5-7, Patroklou street, Marousi, postal code 15125). In case there is no operator and the shares are being kept into the special account, the binding confirmation shall be provided by the GREEK STOCK MARKETS S.A. (17, Mavrokordatou & Aharnon street).
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