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 ORDINARY GENERAL ASSEMBLY
Sociétés Anonymes Reg. No. 2147/06/Β/86/06
Based on a resolution passed by the Board of Directors on 30.05.2007 and in accordance with the Company’s Articles of Association, the Company’s Shareholders are invited to an Ordinary General Assembly to be held on Friday, 29 June 2007 at 13:00, at the company’s offices (15 Nikis Str. 105 57 Athens). The items of the agenda are as follows:
1. Submittal and approval of the Annual Financial Statements (Corporate and Consolidated ones) for fiscal year 2006, along with the relevant reports prepared by the Board of Directors and the Chartered Auditor.
2. Approval of the company’s profit appropriation and the dividend distribution for fiscal year 2006.
3. Relief of the members of the Board of Directors and of the Chartered Auditor of any liability or compensation obligation arising from the performance of their duties during fiscal year 2006.
4. Approval of the fees paid to the members of the Board of Directors for fiscal year 2006, and preliminary approval of the fees to be paid to the members of the Board of Directors for their services to be rendered from 01.01.2007 to 31.12.2007.
5. Selection of an ordinary and a deputy Chartered Auditor for fiscal year 2007 and determination of their fees.
6. 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 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 (15 Nikis Str., 105 57 Athens), along with the relevant authorization documentation if they are to be represented, at least five (5) days prior to the date of the Ordinary General Assembly.
If 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 S.A., and submit the certificate to the Company’s offices (15 Nikis Str., 105 57 Athens), along with the relevant authorization documentation if they are to be represented, at least five (5) days prior to the date of the Ordinary General Assembly.
Athens, 01.06.2007
The Board of Directors