HELLENIC FABRICS S.A.
Invitation of the Shareholders
Following the decision of the Board of Directors and according to the Law and the Company?s articles of association, shareholders are invited to the Ordinary General Shareholders, Meeting on Friday, May 23rd, 2008, at 15:00 at the company's headquarters, 26th Komninon Street - 7th floor, Thessaloniki, with the following items of the Agenda.
ITEMS OF THE AGENDA
1. Approval of the Annual Financial Statements of the Company according to IFRS for the fiscal year 01.01.2007 to 31.12.2007 as well as the relevant Management Report of the Board of Directors and that of the Certified Auditor.
2. Submission of the Consolidated Annual Financial Statements according to IFRS, for the fiscal year 01.01.2007 to 31.12.2007 as well as the relevant Management Report of the Board of Directors Report and that of the Certified Auditor.
3. Release of the members of the Board of Directors and of the Certified Auditors, from any compensation liability for the fiscal year 01.01.2007-31.12.2007.
4. Election of an Ordinary and a Deputy Certified Auditor, for the fiscal year 2008.
5. Approval of the members' of the Board of Directors fees for 2007 and pre-approval of them for 2008.
6. Election of two new members to be added to the Board of Directors.
7. Amendment of articles 6, 7, 10, 11, 12, 14, 15, 16, 18, 19, 20, 24, 26, 27, 29, 30, 31 and 33 of the Company?s articles of association, for the purpose of their adaptation to the provisions of Law 3604/2007.
8. Approval for the use of extraordinary tax reserves of previous fiscal years, as own participation in subsidized investments.
9. Various proposals and decisions.
Shareholders willing to participate in the General Meeting have to block all or part of their shares through their Operators at the Dematerialized Securities System (DSS), at least five (5) full days before the one set for the General Meeting. In cases where shares are placed in a special account, share blocking certificates will be issued by the Clearing, Settlement and Registry Department of HELEX S.A. (former Central Depository). The relevant share blocking statements as well as the representation documents must be deposited at the company's offices (26 Komninon str., Thessaloniki, Investor Relations Department, Mrs. Papatsa, tel. 2310 366-870) within the same deadline.
Note: The Financial Statements, the Board of Directors? Report, the Certified Auditor?s Report, and the Annual Bulletin are available to the public at the company?s offices, Komninon 26, Thessaloniki (without cost). Moreover a document for representation at the Meeting is available at the company?s website www.hellenicfabrics.com.
ITEMS OF THE AGENDA
1. Approval of the Annual Financial Statements of the Company according to IFRS for the fiscal year 01.01.2007 to 31.12.2007 as well as the relevant Management Report of the Board of Directors and that of the Certified Auditor.
2. Submission of the Consolidated Annual Financial Statements according to IFRS, for the fiscal year 01.01.2007 to 31.12.2007 as well as the relevant Management Report of the Board of Directors Report and that of the Certified Auditor.
3. Release of the members of the Board of Directors and of the Certified Auditors, from any compensation liability for the fiscal year 01.01.2007-31.12.2007.
4. Election of an Ordinary and a Deputy Certified Auditor, for the fiscal year 2008.
5. Approval of the members' of the Board of Directors fees for 2007 and pre-approval of them for 2008.
6. Election of two new members to be added to the Board of Directors.
7. Amendment of articles 6, 7, 10, 11, 12, 14, 15, 16, 18, 19, 20, 24, 26, 27, 29, 30, 31 and 33 of the Company?s articles of association, for the purpose of their adaptation to the provisions of Law 3604/2007.
8. Approval for the use of extraordinary tax reserves of previous fiscal years, as own participation in subsidized investments.
9. Various proposals and decisions.
Shareholders willing to participate in the General Meeting have to block all or part of their shares through their Operators at the Dematerialized Securities System (DSS), at least five (5) full days before the one set for the General Meeting. In cases where shares are placed in a special account, share blocking certificates will be issued by the Clearing, Settlement and Registry Department of HELEX S.A. (former Central Depository). The relevant share blocking statements as well as the representation documents must be deposited at the company's offices (26 Komninon str., Thessaloniki, Investor Relations Department, Mrs. Papatsa, tel. 2310 366-870) within the same deadline.
Note: The Financial Statements, the Board of Directors? Report, the Certified Auditor?s Report, and the Annual Bulletin are available to the public at the company?s offices, Komninon 26, Thessaloniki (without cost). Moreover a document for representation at the Meeting is available at the company?s website www.hellenicfabrics.com.