SINGULARLOGIC S.A.
Invitation to the A' Repeated General Assembly of the shareholders
The Board of Directors of "SINGULARLOGIC INFORMATION SYSTEMS AND APPLICATIONS SA", with the distinction title "SINGULARLOGIC S.A." (hereinafter "Company") due to non attainment of the requested by the law quorum required for decision making and pursuant to the provisions of C.L. 2190/1920 and the Company Articles of Association, invites its Shareholders to a A' Repeated General Assembly at the Company headquarters, Al. Panagouli and Siniosoglou str., Nea Ionia, on Thursday the 22 of May 2008, at 09:30 a.m., in order to discuss and decide on the following matters:
AGENDA
1.Change of use of the funds that rose from the share capital increase of the Company, decided in the B' Repeated Extraordinary General Assembly of the Shareholders on 18.09. 2006 and was amended in the A' Repeated Extraordinary General Assembly of the Shareholders on the 16.05.2007 and which affirmed the relevant decision taken from the Board of Directors on the 16.05.2007.
2.Amendment of the clauses of the Stock Options Plan Program for the acquisition of stocks from the Company's Executives, the Company's personnel and other companies related to the Company (article 13 C.L. 2190/1920), decided on the B' Repeated General Assembly of the Company on the 26th of May 2006 and was amended with the decision of the B' Repeated Extraordinary General Assembly of the Company on the 18th of September 2006 and grant of authorisation to the Board of Directors for the settlement of procedural issued and details.
3.Amendment of the clauses of the Stock Options Plan Program for the acquisition of stocks from the Company's Executives, the Company's personnel and other companies related to the Company (article 13 C.L. 2190/1920), decided on the B' Repeated General Assembly of the Company on the 16th of May 2007 and grant of authorisation to the Board of Directors for the settlement of procedural issued and details.
Shareholders wishing to attend the above General Meeting must block all or part of their shares - through their Operator in the Dematerialized Securities System (D.S.S) or (in case shares are registered in the Special D.S.S Account.) through Hellenic Exchanges Holdings S.A (HELEX) (former Central Securities Depository). Shareholders must submit the Share Blocking Certificate, issued by the Operator or HELEX respectively, as well as any proxy documents, to the Company Cashier (Al. Panagouli and Siniosoglou str., Nea Ionia) at least five (5) full days prior to the General Meeting date.
AGENDA
1.Change of use of the funds that rose from the share capital increase of the Company, decided in the B' Repeated Extraordinary General Assembly of the Shareholders on 18.09. 2006 and was amended in the A' Repeated Extraordinary General Assembly of the Shareholders on the 16.05.2007 and which affirmed the relevant decision taken from the Board of Directors on the 16.05.2007.
2.Amendment of the clauses of the Stock Options Plan Program for the acquisition of stocks from the Company's Executives, the Company's personnel and other companies related to the Company (article 13 C.L. 2190/1920), decided on the B' Repeated General Assembly of the Company on the 26th of May 2006 and was amended with the decision of the B' Repeated Extraordinary General Assembly of the Company on the 18th of September 2006 and grant of authorisation to the Board of Directors for the settlement of procedural issued and details.
3.Amendment of the clauses of the Stock Options Plan Program for the acquisition of stocks from the Company's Executives, the Company's personnel and other companies related to the Company (article 13 C.L. 2190/1920), decided on the B' Repeated General Assembly of the Company on the 16th of May 2007 and grant of authorisation to the Board of Directors for the settlement of procedural issued and details.
Shareholders wishing to attend the above General Meeting must block all or part of their shares - through their Operator in the Dematerialized Securities System (D.S.S) or (in case shares are registered in the Special D.S.S Account.) through Hellenic Exchanges Holdings S.A (HELEX) (former Central Securities Depository). Shareholders must submit the Share Blocking Certificate, issued by the Operator or HELEX respectively, as well as any proxy documents, to the Company Cashier (Al. Panagouli and Siniosoglou str., Nea Ionia) at least five (5) full days prior to the General Meeting date.