Following the decision of the Board of Directors during its convention on June 18th 2010, and in accordance with the Law and the relevant article of Articles of Association, our Company's minority shareholders (apart for the majority shareholder - the Greek State) are invited to the Special Minority Shareholders' Meeting on July 13th 2010, Tuesday, 11:00 am, at the headquarters of the Company, 156 Oropou Str., Galatsi, in order to decide upon the following agenda:
1. Election of one (1) member - representative of Minority Shareholders at the Board of Directors of the Company.
All shareholders of the Company (apart for the majority shareholder - the Greek State) that wish to attend this meeting must deposit their securities via their Account Operator, receive the relevant certificate and submit it along with any other document and any representation documents in the Shareholders' Department offices (EYDAP SA, 156, Oropou Str, Galatsi) at least five (5) days prior to the date of the Special Minority Shareholders' Meeting, i.e. until Thursday 8th of July 2010 (from 8.00 am to 2.30 pm).
For any further information please contact Mr. George Barbas, tel. +30 210 21.44.401.