THRACE PLASTICS HOLDING AND COMMERCIAL S.A.
Advance Notice of the Ordinary General Shareholders Meeting - Correct Republication
In accordance with the Law and article 24 of the Company's Articles of Association and the decision of the Board of Directors of the industry THRACE PLASTICS Co S.A., the Shareholders of the said Company are invited to the Ordinary Shareholders' Meeting, to take place on Tuesday, June 24, 2008 at 9:30 am at the Company's premises in the Municipality of Vistonida. The items of the Agenda are as follows:
AGENDA ITEMS
1. Submission and approval of the Annual Financial Statements of the Company for the financial year 1/1/2007 to 31/12/2007 accompanied by the respective reports of the Board of Directors and Chartered Auditor and approval of the profit appropriation.
2. Discharge of the Members of the Board of Directors and the Chartered Auditor from any liability for damages with regard to the Financial Statements and Administration during the financial year 1/1/2007 to 31/12/2007.
3. Approval of the compensation and benefits paid to the members of the Board of Directors.
4. Election of an ordinary and a deputy Chartered Auditor for the financial year 2008 and determination of their compensation.
5. Election of the new Board of Directors.
6. Granting permission, in accordance with article 23a of Law 2190/1920 to draw up a contract.
7. Granting of permission in accordance with article 23, par. 1 of Codified Law 2190/20 in force to the members of the Board of Directors, the General Managers and Managers of the Company to participate in the Board of Directors or in the Management of subsidiaries and affiliated companies of the Company and by extension the Thrace Plastics Group.
8. Resolution on harmonization of the Company's Articles of Association with the new stipulations of L 2190/1920 by amending, abolishing and renumbering the articles and its compilation into a single document.
9. Transfer of responsibility to the Board of Directors for the issue of Corporate Bonds.
10. Any other issues and announcements.
Shareholders wishing to participate in the Annual Ordinary General Meeting must block in total or part the shares they hold, in the Dematerialization Securities System (SAT) through their securities' User or directly in the Central Depository of Securities, in the case that their shares are in the Special Account. The relevant certification shall be submitted to the Company?s head office addressed to: Shareholders office, 20 Marinou Antypa, Alimos, at least five (5) complete days prior to the date of the Ordinary General Meeting together with any documentation legalizing their proxy.
Shareholders may also submit their share blocking certificates to any bank or to the Deposit and Loans Fund and present the deposit receipts together with the any legalization documents pertaining to their proxy, at least five (5) complete days prior to the date of the Ordinary General Meeting to the Shareholders Dept., 20 Marinou Antypa, Alimos, at least five (5) complete days prior to the date of the Ordinary General Meeting.
Xanthi, 22-05-2008
The Board of Directors
AGENDA ITEMS
1. Submission and approval of the Annual Financial Statements of the Company for the financial year 1/1/2007 to 31/12/2007 accompanied by the respective reports of the Board of Directors and Chartered Auditor and approval of the profit appropriation.
2. Discharge of the Members of the Board of Directors and the Chartered Auditor from any liability for damages with regard to the Financial Statements and Administration during the financial year 1/1/2007 to 31/12/2007.
3. Approval of the compensation and benefits paid to the members of the Board of Directors.
4. Election of an ordinary and a deputy Chartered Auditor for the financial year 2008 and determination of their compensation.
5. Election of the new Board of Directors.
6. Granting permission, in accordance with article 23a of Law 2190/1920 to draw up a contract.
7. Granting of permission in accordance with article 23, par. 1 of Codified Law 2190/20 in force to the members of the Board of Directors, the General Managers and Managers of the Company to participate in the Board of Directors or in the Management of subsidiaries and affiliated companies of the Company and by extension the Thrace Plastics Group.
8. Resolution on harmonization of the Company's Articles of Association with the new stipulations of L 2190/1920 by amending, abolishing and renumbering the articles and its compilation into a single document.
9. Transfer of responsibility to the Board of Directors for the issue of Corporate Bonds.
10. Any other issues and announcements.
Shareholders wishing to participate in the Annual Ordinary General Meeting must block in total or part the shares they hold, in the Dematerialization Securities System (SAT) through their securities' User or directly in the Central Depository of Securities, in the case that their shares are in the Special Account. The relevant certification shall be submitted to the Company?s head office addressed to: Shareholders office, 20 Marinou Antypa, Alimos, at least five (5) complete days prior to the date of the Ordinary General Meeting together with any documentation legalizing their proxy.
Shareholders may also submit their share blocking certificates to any bank or to the Deposit and Loans Fund and present the deposit receipts together with the any legalization documents pertaining to their proxy, at least five (5) complete days prior to the date of the Ordinary General Meeting to the Shareholders Dept., 20 Marinou Antypa, Alimos, at least five (5) complete days prior to the date of the Ordinary General Meeting.
Xanthi, 22-05-2008
The Board of Directors