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Tuesday, 9 November 2004
+++ I N V I T A T I O N To a A' Follow-up Assembly of the 09.11.2004 Extraordinary
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 in implementing the resolution
of its Boards of Directors, the Company's Shareholders
are invited to a A' Follow-up Assembly of the Extraordinary
General Assembly that was initially held on November
9th 2004 - due to cancellation to reach to a resolution
for the first and the second issue of the Agenda - because
the legal quorum was not achieved - will be held on
November 25th 2004, on Thursday at 10.00 a.m. at Company
Head offices, in Peania, Attiki (precise location: at 19,5
km of the new Peania - Markopoulou avenue, cluster B,
on the right heading for Markopoulo) to discuss and
decide upon the following items on the Agenda:
The Agenda
1. Decrease of the Company's share
capital, by reducing the nominal value of each share
in view of returning the equal amount in cash to the
shareholders. Respectively, amendment of the article
5 of the Articles of Association, regarding the share
capital. Granting the required authorization to the
Board of Directors, regarding the return of the reduced
share capital to the shareholders in cash, the ex right
date and the date that the payment will begin.
2. Expansion of INTRACOM's activities
and respective amendment of the Article 3 of the Company's
Articles of Association, concerning the Company's purposes.
Under the Greek law and the Company's
Articles, in order for the Shareholders and their representatives
to be eligible for attending the Extraordinary 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 A' Repetitive Assembly.
In declaring the number of shares, the interested parties
must address the Central Security Depository, provided
the number of shares to be deposited is 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 company offices
within the same deadline.
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