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Friday, 21 February 2003
+++ I N V I T A T I O N +++
To a Special General Assembly of
the Shareholders of the Societe’ Anonyme (S.A) registered
under the corporate name "INTRACOM
S.A. HELLENIC TELECOMMUNICATIONS & ELECTRONICS INDUSTRY",
and with the distinctive title "INTRACOM",
Reg. No. (S.A. Register) 13906/06/Â/86/20
In accordance with the Greek Law
and the Company's Articles, and after the resolution
of its Board of Directors, the Company's Shareholders
are invited to a Special General Assembly on
Friday, March
14th, 2003, at 9.00 a.m.
at Company Head offices, in Peania,
Attiki (precise location: 19,5 km of the new Peania
- Markopoulou Ave., complex B, on the right heading
for Markopoulo) to discuss and resolve upon the single
item on the Agenda:
Agenda
New resolution for acquiring the
Company's own shares, through the Athens Stock Exchange,
at a percentage of up to 10% of its existing shares,
keeping in mind the already purchased shares from the
Company - according to the relevant resolution of its
shareholders on the 19/3/2002 - and the determination
of the highest and lowest value affecting the new purchasing,
as well as the time period in which these must be executed.
Provision of authorization to the Board of Directors
of the Company for the observance of legal stipulations,
according to the specially defined by the Law (clause16
paragraph. 5-7 of ÊÍ 2190/20, as standing).
Under the Greek law and the Company's
Articles, in order for the Shareholders and their representatives
to be eligible for attending the Special General Assembly,
they must declare the number of shares with which they
wish to join the Assembly at least five (5) days before
the session of the Assembly. In declaring the number
of shares, the interested parties must address the Central
Security Depository, provided the number of shares to
be deposited are already registered in the Special Account,
otherwise they should firstly request from their authorized
Security Accounts administrators to issue a tying-up
certificate for them, and secondly, submit relevant
letters of attorney to the company offices within the
same deadline.
Peania, 20th February
2003
The Board of Directors
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