LAMBRAKIS PRESS
Summons to the Annual Ordinary General Meeting
Pursuant to the Board of Directors resolution, dated April 8, 2008, and in accordance with the Law and the Company's Articles of Association, the Company's shareholders are summoned to attend the Annual Ordinary General Meeting that will be held in Athens (GOLDEN AGE HOTEL, 57, Michalakopoulou street, Athens 115 28) on Thursday, May 22, 2008 at 12:00 with the following agenda:
1. Submission for approval of the Corporate and Consolidated Annual Financial Statements (Balance Sheet, Income Statement, Cash Flow Statement, Statement of Changes in Equity, Financial Statements Notes) and the Reports on these Statements by the Board of Directors and the Certified Auditor for the fiscal year 1.1.2007 - 31.12. 2007.
2. Approval of the profit appropriation for the fiscal year 1.1.2007 - 31.12. 2007 and grant of authorization to the Board of Directors to attend to the dividend distribution.
3. Discharge of both the Board of Directors members and the Certified Auditor from any liability for indemnity regarding the Company's administration and the financial statements for the fiscal year 01.01.2007-31.12.2007.
4. Appointment of a regular and a substitute Certified Auditor to audit the fiscal year 2008 and determination of their remuneration.
5. Approval of service-rendering contracts signed with Members of the Board of Directors, regular fees and other remuneration and benefits payable to Members of the Board of Directors and Managers working with the Company for the fiscal year 2007, determination of their remuneration for the period 2008 - 2009 and granting authorization to the Members of the Board of Directors and the Managers of the Company to render their services to affiliated companies.
6. Amendment, supplementation, abolition and renumbering of various articles in the corporate Articles of Association for adaptation to Law 2190/20, as amended by the Law 3604/2007.
7. Resolution on the transmission, by the Company, of information using electronic means (article 18 of Law 3556/2007).
8. Various announcements
Shareholders wishing to participate in the General Meeting, either in person or by proxy, must block (pledge) all or part of their shares through their operator agent (bank or broker) in the Dematerialized Securities System and receive by the latter a Share Blocking Certificate, which they should then submit together with their letter of proxy, if any, to the Company headquarters (80, Michalakopoulou street, 115 28 Athens) at least five (5) days before the scheduled date of the General Meeting. In the event that no operator agent has been appointed and the shares lay in the Special Depository Account, then the Share Blocking Certificate will be issued by the competent Department of the Hellenic Exchanges S.A.
1. Submission for approval of the Corporate and Consolidated Annual Financial Statements (Balance Sheet, Income Statement, Cash Flow Statement, Statement of Changes in Equity, Financial Statements Notes) and the Reports on these Statements by the Board of Directors and the Certified Auditor for the fiscal year 1.1.2007 - 31.12. 2007.
2. Approval of the profit appropriation for the fiscal year 1.1.2007 - 31.12. 2007 and grant of authorization to the Board of Directors to attend to the dividend distribution.
3. Discharge of both the Board of Directors members and the Certified Auditor from any liability for indemnity regarding the Company's administration and the financial statements for the fiscal year 01.01.2007-31.12.2007.
4. Appointment of a regular and a substitute Certified Auditor to audit the fiscal year 2008 and determination of their remuneration.
5. Approval of service-rendering contracts signed with Members of the Board of Directors, regular fees and other remuneration and benefits payable to Members of the Board of Directors and Managers working with the Company for the fiscal year 2007, determination of their remuneration for the period 2008 - 2009 and granting authorization to the Members of the Board of Directors and the Managers of the Company to render their services to affiliated companies.
6. Amendment, supplementation, abolition and renumbering of various articles in the corporate Articles of Association for adaptation to Law 2190/20, as amended by the Law 3604/2007.
7. Resolution on the transmission, by the Company, of information using electronic means (article 18 of Law 3556/2007).
8. Various announcements
Shareholders wishing to participate in the General Meeting, either in person or by proxy, must block (pledge) all or part of their shares through their operator agent (bank or broker) in the Dematerialized Securities System and receive by the latter a Share Blocking Certificate, which they should then submit together with their letter of proxy, if any, to the Company headquarters (80, Michalakopoulou street, 115 28 Athens) at least five (5) days before the scheduled date of the General Meeting. In the event that no operator agent has been appointed and the shares lay in the Special Depository Account, then the Share Blocking Certificate will be issued by the competent Department of the Hellenic Exchanges S.A.