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Wednesday, 14 December 2005
+++ Announcement of amendment plan of INTRACOM Articles
of Association +++
Based on PD 350/1985, article 5, par. 3, the Company notifies
that the proposition to be put forward for approval at the First Repeated
Meeting of the November 28, 2005 Extraordinary General Meeting of shareholders,
which will be held on the 15th of December 2005, regarding the amendment:
(i) of article 3, about objective, will concern the Company's
activities in the field of holdings,
(ii) of article 1, about the formation of a corporate name,
will concern the amendment of this name - according to the above - to "INTRACOM HOLDINGS".
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