Press Release Archive

Friday, 8 June 2007

+++ I N V I T A T I O N
To the Annual 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/Β/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 Annual General Meeting on Friday the 29th of June 2007, 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

• Submission for approval of the Company's and the Consolidated Financial Statements, compiled according to the International Financial Reporting Standards (I.F.R.S.), for the year 01.01.2006 - 31.12.2006, after listening to the relevant Board of Directors' Report, regarding the financial year's developments and the Report of the Certified Auditors.
• Decision making on the dividend distribution for the year 2006.
• Release of the Members of the Board of Directors and the Certified Auditors of any responsibility for indemnity for the Company's management, its Financial Statements and Consolidated Financial Statements for the year in question (1.1.2006 - 31.12.2006).
• Election of Certified Auditors for the financial year 1.1.2007 - 31.12.2007 and determination of their remuneration.
• Approval of fees and remuneration for Members of the Board of Directors for the financial year 2006 and pre-approval of the Board of Directors Members' fees and remuneration for the financial year 2007, as per article 24, paragraph 2 of C.Law 2190/20 and article 5 of Law 3016/2002.
• Pre-approval of the salary of a Member of the Board of Directors on an employment contract by the Company, during the time period 1.7.2007 until the next Annual General Meeting.
• Amendment of article 5 of the Company's Articles regarding Share Capital, due to its increase, following the exercise of Stock Option rights.
• Granting of permission, according to article 23, paragraph 1 of C.L. 2190/20, to the Members of the Board of Directors and the Company's Managers to participate in the Board of Directors, or the management of associated companies, as defined in article 42e, paragraph 5 of C.L. 2190/20.
• Decision making anew, for the acquisition of own shares via the Athens Exchange, of an amount up to 10% of the total number of shares today, taking into account those shares already purchased by the Company - according to the relevant shareholders' resolutions of the 30.06.2005 and 28.06.2006 Annual General Meetings - and determination of the maximum and minimum price of the new purchases, as well as the time frame within which these must be completed. Granting of authorization to the Company Board of Directors for the observance of the relevant legal formalities, according to the particulars defined by Law (article 16, paragraphs 5-7 of C.L. 2190/20, as valid).
• Announcement of facts related to the purchase of own shares, according to the resolution of the 28.06.2006 Annual General Meeting of Company shareholders.
• Various Announcements.

Under Greek Law and the Company's Articles, in order for shareholders and their representatives to be eligible to attend the above Annual General Meeting, they must declare the number of shares with which they wish to join the AGM, at least five (5) days before the Meeting date. In declaring the number of shares, the interested parties must address the Hellenic Exchanges S.A., former 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.