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Monday, 4 December 2006
+++ I N V I T A T I O N
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 (E.G.M.) on Wednesday the 27th of December 2006, at 11 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 items of the Agenda:
Agenda
- Revocation of the 27.10.2005 E.G.M. resolution of the Company's shareholders, regarding the approval of the Stock Option Plan intended for the persons referred to in C.L. 2190/20, article 13, paragraph 9, as currently valid.
- Decision for the extension of the time frame for the disposal of the unused funds drawn from the Share Capital increase of the merged INTRASOFT S.A., decided upon by the 15.10.1999 Extraordinary General Meeting of shareholders and partial change of their use.
Under Greek Law and the Company's Articles, in order for shareholders and their representatives to be eligible to attend the 27.12.2006 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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