\n
INVITATION
\nTO THE SHAREHOLDERS OF THE SOCIETE ANONYME WITH THE CORPORATE NAME
\n\u2018EKTER TECHNICAL \u2013 CONSTRUCTION \u2013 REAL ESTATE \u2013
\nHOTEL \u2013 COMMERCIAL \u2013 MANUFACTURING SOCIETE ANONYME\u2019
\nTO ATTEND AN EXTRAORDINARY GENERAL MEETING
\nSoc. An. Reg. No. 2147\/06\/\u0392\/86\/06<\/p>\n
Following the decision of the Board of Directors of 23 November 2007 and according to the Company\u2019s articles of association, the shareholders are hereby called to attend the Extraordinary General Meeting that will convene on Wednesday, 19 December 2007, at 14.00, at the Company\u2019s offices (15 Nikis street, Athens 105 57), during which the following matters of the agenda will be discussed:
\n1.\u00a0Decision on the buy-out of 100% of the shares of the company with the corporate name \u2018IFIKLIS TECHNICAL \u2013 CONSTRUCTION \u2013 TOURIST \u2013 HOTEL \u2013 SHIPPING \u2013 COMMERCIAL SOCIETE ANONYME\u2019 and the issue of the special authorisation of paragraph 2 of article 23a of Codified Law 2190\/1920.
\n2.\u00a0The amendment of the Company\u2019s articles of association, so that these may be in harmony with the provisions of Codified Law 2190\/1920, as it is in force today, in accordance with paragraph 10 of article 79 of Law 3604\/2007, and, specifically, the amendment of articles 1, 2, 3, 5, 7, 8, 9, 10, 12, 15, 21, 25, 27 and 30, the annulment of articles 6, 11, 13, 14, 16, 17, 18, 19, 20, 22, 23, 24, 26, 28 and 29 and the renumbering of the Company\u2019s articles of association in accordance with paragraph 2 of article 4 in combination with paragraph 10 of article 79 of Law 3604\/2007.
\n3.\u00a0Ratification of the election of Mr Pavlos Psillakis, son of George, as an executive member of the Board of Directors in replacement of Mr Charis Triantafyllou, son of Ioannis, who resigned from his position and approval of the acts and decisions of the new Board of Directors.
\n4.\u00a0Issue of authorisation to the members of the Board of Directors, in accordance with paragraph 1 of article 23 of Codified Law 2190\/1920, as it is in force.
\n5.\u00a0Miscellaneous matters \u2013 Announcements.
\nShareholders who wish to attend the General Meeting, in accordance with the law and the Company\u2019s article of association, are required:
\n–\u00a0If their shares are not held in a Special Account, to block, via their Operator, the shares that they hold and to receive therefrom the relative Share Commitment Certificate, which they must submit, together with any and all legalising documents regarding their representation, to the Company\u2019s offices (15 Nikis street, Athens 105 57), at least, five (5) days prior to the date on which the General Meeting shall convene.
\n–\u00a0If their shares are held in a Special Account, to block, with a statement that they must submit to the HELLENIC EXCHANGES HOLDINGS S.A., the shares that they hold and to receive from the Central Securities Depository S.A. the relative Share Commitment Certificate, which they must submit, together with any and all legalising documents regarding their representation, to the Company\u2019s offices (15 Nikis street, Athens 105 57), at least, five (5) days prior to the date on which the General Meeting shall convene.<\/p>\n
Athens, 23 November 2007
\nThe Board of Directors<\/p>\n<\/div>\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
EKTER S.A. INVITATION TO THE SHAREHOLDERS OF THE SOCIETE ANONYME WITH THE CORPORATE NAME \u2018EKTER TECHNICAL \u2013 CONSTRUCTION \u2013 REAL ESTATE \u2013 HOTEL \u2013 COMMERCIAL \u2013 MANUFACTURING SOCIETE ANONYME\u2019 TO ATTEND AN EXTRAORDINARY GENERAL MEETING Soc. An. Reg. No. 2147\/06\/\u0392\/86\/06 Following the decision of the Board of Directors of 23 November 2007 and according to […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[58],"tags":[],"class_list":["post-5039","post","type-post","status-publish","format-standard","hentry","category-press-releases-announcements"],"acf":[],"yoast_head":"\n
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