According to law and company's association, and the Board of Directors resolution dated April 15th 2008, the Shareholders of company Dromeas Sa, are invited to the Ordinary General Meeting, which be held at 12.00 noon on Monday 12th of May 2008, at the company's headquarters in industrial area of Serres, PO box:62121, Leukonas Serres, with the following agenda:
1. Submission for approval the annual Financial Statements of 2007, as well as the report of B.o.D. and auditors report.
2. Discharge of the members of the Board of Directors and of the Auditors from any liability for the year 2007.
3. Election of Certified Auditors for the financial year of 01/01/08-31/12/08.
4. Approval of remuneration of members of B.o.D. for the financial year of 2007
5. Preliminary approval of the remuneration of members of the B.o.D. for the year 2008.
6. Election of new Board of Directors and determination of independent members, according to law 3016/02.
7. Publication of simple bond loan, of 10 million Euros or less, and the authorization to the B.o.D. for the determination of the special terms and contracting the relative convention.
8. Amendment of the Association with the new provisions of law 2190/20. Amendments and completion of relevant articles and forming the articles of Association into a single text.
9. Announcements- other issues.
Shareholders wishing to participate in the General Meeting should submit the relevant certification, issued by the Hellenic Exchanges S.A. Holding, and supplied to them by their Securities Account Operators, to the Company, at least five (5) days before the date of the General Meeting.