In compliance with the Law and the Company's Articles of Association and following a decision of the Board of Directors, NIREUS SA invites its bondholders to a General Meeting. The meeting will take on Tuesday, May 20th, 2008, at 14:00 hours in Athens, at the Pacific Hall of N.J.V. ATHENS PLAZA Hotel (Constitution Square) and will have the following agenda: Agenda
Increase of the share capital via capitalization of reserves and concurrent decrease of the share capital by the same amount for offsetting losses, by a simultaneous reduction and increase in the nominal value of shares. According to the Law and the Articles of Association of the Company, bondholders and their representatives who wish to participate in the General Assembly must submit their titles to the company's headquarters or to the Deposits and Loans Fund or to any bank in Greece and submit to the Company the relevant certificates of deposit together with any representation documents at least five (5) days prior to the General Assembly (Company Announcements Dept. & Shareholders Service, Ms. M. Kotsovou, tel. +30 210 6698 335, +30 210 66 98 373).
If the required quorum for some or all items of the agenda is not achieved, the Shareholders are hereby invited to attend:
- The 1st Iterative Ordinary General Meeting to be held on Monday, June 2, 2008, at hour 14:00, at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou str. and/or
- The 2nd Iterative Ordinary General Meeting, to be held on Monday, June 16, 2008, at hour 14:00, at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou str.