Approval of merger of company through the absorption of HERACLES TRANSPORT S.A.
On 31.12.2003, decision No.K2-15897/16.12.2003 of the Deputy-Minister of Development was registered in the Register of Societes Annonymes of the Eastern Attica Section of the Prefecture of Athens, according to which, the merger of the companies HERACLES GENERAL CEMENT CO.S.A. with register No.13576/B/86/96 and HERACLES TRANSPORT S.A. with register No.45175/01AT/B/0045 was approved with absorption of the second company by the first, according to decisions dated 30.7.2003 and 23.9.2003 of the Board of Directors of the absorbing Societe Anonyme, decisions dated 30.7.2003 and 23.9.2003 of the Board of Directors of the absorbed Societe Anonyme, clauses of article 78 of the Communal Law 2190/1920, articles 1-5 of L.2166/1993 and deed No.10844/8.12.2003 of the Athens Notary Public, Theoni Kafiri-Athanassiou.
Following all the above, the company under the name HERACLES TRANSPORT S.A., was written off the Register of Societes Anonymes of the Eastern Attica Section of Athens of the Athens Prefecture.