EKTER S.A.
INVITATION
TO THE SHAREHOLDERS OF THE COMPANY BEARING THE NAME
“EKTER TECHNICAL – CONSTRUCTION – REAL ESTATE – HOTEL – COMMERCIAL – INDUSTRIAL SOCIÉTÉ ANONYME”
FOR AN EXTRAORDINARY GENERAL ASSEMBLY
Sociétés Anonymes Reg. No. 2147/06/Β/86/06
Based on a resolution passed by the Board of Directors on 04.01.2006 and in accordance with the Company’s Articles of Association, the Company’s Shareholders are invited to an Extraordinary General Assembly to be held on Friday, 27 January 2006 at 10:00 a.m., at the company’s offices (18-20 Amarousiou-Chalandriou Road, 151 25 Amarousion). The items of the agenda are as follows:
1. Change of the company’s registered office and amendment of article 2 of its Articles of Association.
2. Approval of the election of a member of the Board of Directors.
3. Encoding of the Articles of Association.
3. Miscellaneous announcements.
Any shareholders wishing to attend the General Assembly, in accordance with the law and the Company’s Articles of Association, will have to do the following:
- If they have dematerialized their shares and their shares are not in the Special Account, they will have to commit, through their account Operator, the shares they hold and receive a relevant Share Commitment Certificate issued by the Operator, and submit the certificate to the Company’s offices (18-20 Amarousiou-Chalandriou Road, 151 25 Amarousion), at least five (5) days prior to the date of the Ordinary General Assembly.
- If they have dematerialized their shares and their shares are in the Special Account, they will have to commit the shares they hold through a statement filed with HELLENIC EXCHANGES S.A. and receive the relevant Share Commitment Certificate issued by the Central Securities Depository, and submit the certificate to the Company’s offices (18-20 Amarousiou-Chalandriou Road, 151 25 Amarousion), at least five (5) days prior to the date of the Ordinary General Assembly.
- Finally, if they have not dematerialized their shares, they will have to submit the depository documents of their shares to the Company’s Treasury Department (18-20 Amarousiou-Chalandriou Road, 151 25 Amarousion) or to the Deposits and Loans Fund or to any Bank in Greece at least five (5) days prior to the date of the Ordinary General Assembly, and within the same deadline, to submit to the Company proof that they have submitted the depository documents of their shares along with any possible representation authorization documents.
Athens, 04.01.2006
The Board of Directors