METKA INDUSTRIAL - CONSTRUCTION S.A.
Call of the Shareholders to a Regular General Assembly
CALL
Of the Shareholders of the Joint - Stock Company
METAL CONSTRUCTIONS OF GREECE S.A (METKA)
Reg.Nr.l0357/06/B/86/113
To a Regular General Assembly,
According to law and the company's statutes, the Board of Directors following a decision taken on the 16th of April 2008,session, calls the Company's Shareholders to a Regular General Assembly, on the 15th of May 2008, the day being Thursday and the time 12:30 p.m, at the KG Ballroom class III in the hotel King George, Syntagma Square, Athens.
AGENDA
1.Submission and approval of the Individual and Consolidated Financial Statements for the period 01.01.2007 - 31.12.2007, as well as of the relevant report of the Board of Directors and the Chartered Auditor.
2.Approval of profit distribution for the period 01.01.07 up to 31.12.07
3.Release of the members of the Board of Directors and the Auditors from any compensation responsibility for fiscal year 2007
4.Election of a regular and a substitute chartered Auditor for the current fiscal year and designation of their fee
5.Approval of the Board of Directors fees and designation of their fee according to articles 23a and 24 of 2190/1920
6. Approval of Election of a new Board of Directors in replacement of those who withdrew from the company.
7.Various issues - Announcements
All shareholders of the company have the right to participate in the Assembly, and vote in person or through a representative. Each share is entitled to one vote. Shareholders wishing to participate in the Assembly, should bind all or part of their shares through their operator in the Intangible Securities System, and receive the relevant confirmation from him, which should be submitted at least five days (5) before the date of the Regular General Assembly to the Company' s offices (11, Marinou Antipa street, N.Iraklion, postal code 14121). In case there is no operator and the shares are being kept into the special account, the binding confirmation shall be provided by the Central Security Depository (Mavrokordatou & 17, Acharnon street).
Of the Shareholders of the Joint - Stock Company
METAL CONSTRUCTIONS OF GREECE S.A (METKA)
Reg.Nr.l0357/06/B/86/113
To a Regular General Assembly,
According to law and the company's statutes, the Board of Directors following a decision taken on the 16th of April 2008,session, calls the Company's Shareholders to a Regular General Assembly, on the 15th of May 2008, the day being Thursday and the time 12:30 p.m, at the KG Ballroom class III in the hotel King George, Syntagma Square, Athens.
AGENDA
1.Submission and approval of the Individual and Consolidated Financial Statements for the period 01.01.2007 - 31.12.2007, as well as of the relevant report of the Board of Directors and the Chartered Auditor.
2.Approval of profit distribution for the period 01.01.07 up to 31.12.07
3.Release of the members of the Board of Directors and the Auditors from any compensation responsibility for fiscal year 2007
4.Election of a regular and a substitute chartered Auditor for the current fiscal year and designation of their fee
5.Approval of the Board of Directors fees and designation of their fee according to articles 23a and 24 of 2190/1920
6. Approval of Election of a new Board of Directors in replacement of those who withdrew from the company.
7.Various issues - Announcements
All shareholders of the company have the right to participate in the Assembly, and vote in person or through a representative. Each share is entitled to one vote. Shareholders wishing to participate in the Assembly, should bind all or part of their shares through their operator in the Intangible Securities System, and receive the relevant confirmation from him, which should be submitted at least five days (5) before the date of the Regular General Assembly to the Company' s offices (11, Marinou Antipa street, N.Iraklion, postal code 14121). In case there is no operator and the shares are being kept into the special account, the binding confirmation shall be provided by the Central Security Depository (Mavrokordatou & 17, Acharnon street).