KNITWEAR FACTORY MAXIM C.M. PERTSINIDIS
INVITATION to an Ordinary General Assembly
After the decision of the Board of Directors, the shareholders of the S.A. INDUSTRY OF KNITWEAR MAXIM KONSTANTINOS M. PERTSINIDIS S.A. are invited to an Ordinary General Assembly on the 30th of May 2008, day Friday, 10 a.m. to the central offices of the company, at the 18th km Thessaloniki - Serres, with the following agenda:
1.Submission and Approval of the Management Report of the Board of Directors, including the Explanatory Report of the Board of Directors, according to art. 11a, Law 3371/2005 and the Audit Report of the independent Chartered Auditor - Accountant on the Annual Financial Statements that refer to the fiscal year from 01.01.2007 till 31.12.2007.
2.Submission and Approval of the Annual Financial Statements, according to the International Financial Reporting Standards (IFRS) for the fiscal year 2007 (01.01.2007 till 31.12.2007).
3.Exemption of the members of the Board of Directors and the Chartered Auditor - Accountant from any responsibility of remuneration for the transactions of the fiscal year 2007.
4.Election of chartered auditors for the fiscal year 2008 (01.01.2008 - 31.12.2008) and determination of their remuneration.
5.Verification of the election of a new member of the Board of Directors that was elected by the Board of Directors replacing a resigning member.
6.Election of the new Board of Directors and determination of their tasks, according to the provisions of law 3016/2002.
7.Approval of fees - remunerations paid to the members of the Board of Directors during the fiscal year 2007 and preapproval of the fees ? remunerations that will be paid during the following fiscal year.
8.Various Announcements
The shareholders that desire to participate in the ordinary General Assembly in person or by a representative, must bind, according to the statutes, the total or part of their shares (via their operator at the System of Dematerialised Securities (SDS) or if their shares are at the Special Account at SDS, via the Central Securities Depository S.A.) and submit to the company the relevant Certification for the binding of the shares, as well as the documents of representation, the latest five (5) working days before the date of the Ordinary General Assembly.
1.Submission and Approval of the Management Report of the Board of Directors, including the Explanatory Report of the Board of Directors, according to art. 11a, Law 3371/2005 and the Audit Report of the independent Chartered Auditor - Accountant on the Annual Financial Statements that refer to the fiscal year from 01.01.2007 till 31.12.2007.
2.Submission and Approval of the Annual Financial Statements, according to the International Financial Reporting Standards (IFRS) for the fiscal year 2007 (01.01.2007 till 31.12.2007).
3.Exemption of the members of the Board of Directors and the Chartered Auditor - Accountant from any responsibility of remuneration for the transactions of the fiscal year 2007.
4.Election of chartered auditors for the fiscal year 2008 (01.01.2008 - 31.12.2008) and determination of their remuneration.
5.Verification of the election of a new member of the Board of Directors that was elected by the Board of Directors replacing a resigning member.
6.Election of the new Board of Directors and determination of their tasks, according to the provisions of law 3016/2002.
7.Approval of fees - remunerations paid to the members of the Board of Directors during the fiscal year 2007 and preapproval of the fees ? remunerations that will be paid during the following fiscal year.
8.Various Announcements
The shareholders that desire to participate in the ordinary General Assembly in person or by a representative, must bind, according to the statutes, the total or part of their shares (via their operator at the System of Dematerialised Securities (SDS) or if their shares are at the Special Account at SDS, via the Central Securities Depository S.A.) and submit to the company the relevant Certification for the binding of the shares, as well as the documents of representation, the latest five (5) working days before the date of the Ordinary General Assembly.