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Thursday, 19 January 2006
+++ Invitation to an Extraordinary General
Meeting of the Shareholders of the Societe Anonyme (S.A)
registered under the corporate name "INTRACOM HOLDINGS
S.A." and with the distinctive title "INTRACOM
HOLDINGS", Reg. No. (S.A. Register) 13906/06/Â/86/20.
+++
In accordance with the Greek Law,
the Company's Articles and the resolution of its Board
of Directors, the Company's Shareholders are invited
to an Extraordinary General Meeting on Monday the 13th
of February, 2006 at 11a.m., at the Company Head offices
in Peania, Attiki (precise location: 19 km Peania -
Markopoulo avenue, site B - with direction to Markopoulo,
on the right hand side) to discuss and decide upon the
following items on the Agenda:
AGENDA
1. Expansion of Company activities
and corresponding amendment of article 3 of the Company's
Articles of Association, regarding objective.
2. Election of a new Board of Directors
and appointment of its Independent Non-Executive members,
according to the stipulations of Law 3016/2002 regarding
Corporate Governance, as effective today.
Under Greek Law and the Company's
Articles, in order for shareholders and their representatives
to be eligible to attend the above Extraordinary General
Meeting, they must declare the number of shares with
which they wish to join the Extraordinary General Meeting,
at least five (5) days before the Meeting date. 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 any relevant letters of attorney to the Company
offices within the same deadline.
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