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Monday, 28 November 2005
+++ Resolutions of the November 28, 2005 Extraordinary
General Meeting +++
According to article 278 of the current Athens Exchange
regulations, INTRACOM announces that the Extraordinary General Meeting
of Company shareholders, which took place on November 28 2005, attended
by shareholders and their representatives holding 58.330.395 Common Registered
shares with voting rights, out of a total of 131.258.772 such shares (quorum
percentage 44,44%), was cancelled, due to the lack of legal quorum.
This Extraordinary General Meeting will reconvene as a first
Repeated Meeting within twenty (20) days, while the invitation will be
sent at least ten (10) days before, in order for the same issues of the
Agenda to be discussed and resolved upon.
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