INVITATION FOR ORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Societe Anonyme under the name "THESSALONIKI WATER SUPPLY AND SEWERAGE COMPANY SA" and with the distinctive title "EYATH SA" (Societe Anonyme Register Number 41913/06/V/98/32) based in Thessaloniki, invites its shareholders, in accordance with Law 2190/1920 on Societes Anonymes, as currently in force, and with the company's Articles of Association and following a decision taken during the session on June 4 2009, at the Ordinary General Meeting on June 26 2009, Friday at 11:00 am, at the Thessaloniki Stock Exchange Centre Katouni 16-18 in Thessaloniki; the Agenda includes the following items:
AGENDA
Item 1 Approval of the Company's annual financial statements, of the reports of the Board of Directors and auditors for the 8th financial year (from 1/1/2008 to 31/12/2008).
Item 2 Discharge of the members of the Board of Directors and of the Auditors of any liability with regard to the actions of the last fiscal year (from 1/1/2008 to 31/12/2008).
Item 3 Approval of the remuneration and allowances paid to the members of the Board of Directors during the financial year 2008 and determination of the remuneration of the Chairman, Managing Director, members and Secretary of the Board of Directors during the financial year 2009.
Item 4 Election of Auditors and their substitutes for the year 2009 and approval of their fees.
Item 5 Approval of the dividend payout to the company's shareholders.
Item 6 Validation of the substitution of the members of the Board of Directors.
Item 7 Approval of shifting the schedule on the supply of raised funds, with regard to the construction of the building.
Item 8 Confirmation of the decisions of the Board of Directors on amendments to the approved pricing policy for the year 2009
Item 9 Establishment & Operation of the Thessaloniki Water Supply & Sewerage Research Centre (KE EYATH), which will operate as a subsidiary of EYATH SA
Item 10 A draft program contract between the Municipality of Kyrrou of DEYA (Municipal Enterprise for Water Supply and Sewerage) Kyrrou and EYATH SA for the construction of a network of sewerage and sewage treatment plant in the local department of Aravissos.
Item 11 Approval of a single water supply - sewerage tariff, in the context of the execution of works by EYATH SA
Item 12 Grant of license under Article 23 Codified Law 2190/1920 to members of the Board of Directors and to Managers in order to participate in the Board of Directors of a subsidiary of EYATH SA
Item 13 Sponsorships - Donations Item 14 Announcements - Suggestions
All the shareholders of the Company are entitled to participate in this Meeting, either in person or by proxy. Each share entitles to one vote.
The shareholders must block all or some of their shares in order to participate in the General Meeting, either through their operator in the Dematerialised Securities System (DSS) or through the company "Hellenic Exchanges SA Holding Company" (formerly known as the Central Securities Depository), if their shares are in the Special Account of DSS, and they must deposit to the Company's Service of Shareholders & Company Announcements (98 Tsimiski Str. , Thessaloniki -546 22, Tel: 2310 286 613) the related certificate of share blocking, at least five (5) days prior to the day of the General Meeting's session.
The documents of representation must be submitted to the Company during the same period.