On 25/04/2006, the A' Repetitive Extraordinary General Meeting of the company's shareholders was held, with the unique agenda issue: the Bond contract of the company by Emporiki Bank S.A through the issue of bonds up to the amount of (5.000.000,00) five million euros, without having the right to convert the bonds into shares.
In the General Meeting participated shareholders and representatives of shares who represented 6.524.850 shares of the company, at the percentage of 43.45% of the total shares.
The General Meeting did not proceed to the discussion and making of decision on the issue of the agenda due to the non-achievement of the required quorum of 1/2 of the total shares, as set by the law and the articles of association.
This issue will be discussed in the B' Repetitive Extraordinary General Meeting of the company's shareholders on 8 May 2006, day Monday at 10.00am in the headquarters of the company, 18th km. Thessaloniki / Serres, upon the respective decision dated 25/04/2006 made by the Company?s Board of Directors.