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Thursday, 16 February 2006
+++ Invitation to the first Repeated
Meeting of the February 13th 2006 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 the first Repeated Meeting of the Extraordinary General
Meeting initially set for the 13th of February 2006
- due to the cancellation of decision making on the
first item of the Agenda, in the absence of legal quorum
- that will be held on Thursday the 2nd of March 2006
at 11.00 a.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
item of the Agenda:
Expansion of the Company activities
and corresponding amendment of article 3 of the Company's
Articles of Association, regarding objective.
Under Greek Law and the Company's
Articles, in order for shareholders and their representatives
to be eligible to attend the first Repeated Meeting
of the February 13th 2006 Extraordinary General Meeting,
they must declare the number of shares with which they
wish to join the 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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