CH. ROKAS ABEE
Annual General Assembly
INVITATION
Of the shareholders (of ordinary and preference shares) of the Societe
Anonyme "C. ROKAS S.A."
ANNUAL GENERAL ASSEMBLY
(S.A. Reg. No 2971/06/B/86/08)
Pursuant to the Law and in accordance with the article 12 of the Articles of Association, and pursuant to the decision of the Board of Directors' meeting on 7/05/2008 (Minutes No. 610/7-05-2008) the shareholders, holders of ordinary and preference shares, are invited to the Annual General Assembly to be held on Thursday 5th of June 2008 at 13:00 for the holders of ordinary shares and at 13:30 for the holders of preference shares, at the Hotel "NJV ATHENS PLAZA" (Vas. Georgiou Α' 2, Syntagma).
Agenda
1.Submission and approval of the Management Report of the BoD and reading of the Auditor's Certificate on the Financial Statements and proceedings of the company year 2007 (01.01.2007 - 31.12.2007).
2.Submission and approval of the annual Financial Statements of the Parent Company and the Group for the company year which ended on 31.12.2007.
3.Release of the Board Members and the Auditors from any and all liability from their actions during the company year, which ended on 31.12.2007.
4.Approval of the remunerations to the Members of the Board for their participation in the Board meetings and the services rendered to the Company during the company year 2007 (01.01.2007 - 31.12.2007).
5.Election of the Sworn Auditors for the company year 2008 (01.01.2008 - 31.12.2008) and determination of their remuneration.
6.Approval of the distribution of profits for the company year 2007 (01.01.2007 - 31.12.2007).
7.Approval of the appointment of new Board Members in substitution of the resigned Members.
8.Re-location of the Company's premises
9.Amendment of Art. 2of the Company's By-Laws
According to the Law and article 13 of the company's Articles of Association, the ordinary or preference shareholders that wish to take part in the Annual General Assembly, if their shares are not registered in the Special Account, they ought to block the total or part of their shares - through their Operator in the Dematerialised Securities System (D.S.S.) - and obtain the relevant Blocking Certificate, which they ought to deposit at the premises of the company (3 Rizareiou Str., Chalandri) at least five (5) days prior to the abovementioned date on which the General Assembly is going to be held.
If their shares are registered in the Special Account, the ordinary or preference shareholders ought to block the total or part of their shares and obtain from the Central Securities Depository S.A. the Blocking Certificate, which they ought to deposit at the premises of the company (3 Rizareiou str., Halandri) at least five (5) days prior to the abovementioned date on which the General Assembly is going to be held.
Halandri, May 7, 2008
The Board of Directors
Of the shareholders (of ordinary and preference shares) of the Societe
Anonyme "C. ROKAS S.A."
ANNUAL GENERAL ASSEMBLY
(S.A. Reg. No 2971/06/B/86/08)
Pursuant to the Law and in accordance with the article 12 of the Articles of Association, and pursuant to the decision of the Board of Directors' meeting on 7/05/2008 (Minutes No. 610/7-05-2008) the shareholders, holders of ordinary and preference shares, are invited to the Annual General Assembly to be held on Thursday 5th of June 2008 at 13:00 for the holders of ordinary shares and at 13:30 for the holders of preference shares, at the Hotel "NJV ATHENS PLAZA" (Vas. Georgiou Α' 2, Syntagma).
Agenda
1.Submission and approval of the Management Report of the BoD and reading of the Auditor's Certificate on the Financial Statements and proceedings of the company year 2007 (01.01.2007 - 31.12.2007).
2.Submission and approval of the annual Financial Statements of the Parent Company and the Group for the company year which ended on 31.12.2007.
3.Release of the Board Members and the Auditors from any and all liability from their actions during the company year, which ended on 31.12.2007.
4.Approval of the remunerations to the Members of the Board for their participation in the Board meetings and the services rendered to the Company during the company year 2007 (01.01.2007 - 31.12.2007).
5.Election of the Sworn Auditors for the company year 2008 (01.01.2008 - 31.12.2008) and determination of their remuneration.
6.Approval of the distribution of profits for the company year 2007 (01.01.2007 - 31.12.2007).
7.Approval of the appointment of new Board Members in substitution of the resigned Members.
8.Re-location of the Company's premises
9.Amendment of Art. 2of the Company's By-Laws
According to the Law and article 13 of the company's Articles of Association, the ordinary or preference shareholders that wish to take part in the Annual General Assembly, if their shares are not registered in the Special Account, they ought to block the total or part of their shares - through their Operator in the Dematerialised Securities System (D.S.S.) - and obtain the relevant Blocking Certificate, which they ought to deposit at the premises of the company (3 Rizareiou Str., Chalandri) at least five (5) days prior to the abovementioned date on which the General Assembly is going to be held.
If their shares are registered in the Special Account, the ordinary or preference shareholders ought to block the total or part of their shares and obtain from the Central Securities Depository S.A. the Blocking Certificate, which they ought to deposit at the premises of the company (3 Rizareiou str., Halandri) at least five (5) days prior to the abovementioned date on which the General Assembly is going to be held.
Halandri, May 7, 2008
The Board of Directors