S & B INDUSTRIAL MINERALS S.A.
Announcement of Annual General Meeting
Pursuant to the provisions for Societes Anonymes and the company's Articles of Association, the Board of Directors invites the Shareholders to the Ordinary General Meeting to be held on Wednesday, May 14th 2008 at 13:00 hours, in the conference hall of the company's headquarters on 15 Andrea Metaxa Street, 145 64 in Kifissia.
AGENDA ITEMS
1. Submission and approval of the annual financial statements for the fiscal year 2007 along with the relevant reports of the Board of Directors and the Auditors.
2. Discharge of the members of the Board of Directors and Auditors from any liability for the fiscal year 2007.
3. Election of regular and substitute Auditors and determination of their remuneration, for the fiscal year 2008.
4. Approval of the distribution of profits.
5. Approval of remuneration of the members of the Board of Directors.
6. Election of new Board of Directors.
7. Approval of share distribution program to company executives and to members of the Board of Directors who are company executives, through stock options, in accordance with article 13, paragraph 13 of Law 2190/20, which is in force as amended.
8. Share capital increase through issuance of new shares, to be distributed to the company's personnel according to article 1 par. 2 of the Presidential Decree 30/1988, through capitalization of undisposed profits and modification of articles 4 and 5 of the company's Articles of Association.
9. Shares buy back by the company in accordance with article 16 of Law 2190/1920, which is in force as amended.
10. Adaptation of the company's Articles of Association in conformance to the requirements of Law 2190/1920 as amended by Law 3604/2007.
11. Approval of contract in accordance to article 23a of Law 2190/1920.
Shareholders wishing to participate in the General Assembly, must block all or part of their shares - through their operator in the Dematerialized Securities System (D.S.S.) or (if their shares are in the Special Account of D.S.S.) through the Hellenic Exchanges Holding S.A. The blocking certificates should be deposited to the Company's Shareholders Department, on 15 Andrea Metaxa Street, in Kifissia, or to one of the chartered Greek Banks, at least five (5) days prior to the General Assembly. Any proxy and representation documents must be submitted within the same deadline.
Kifissia, 8 April 2008
By order of the Board of Directors
THE CHAIRMAN OF THE BoD
ULYSSES KYRIACOPOULOS
AGENDA ITEMS
1. Submission and approval of the annual financial statements for the fiscal year 2007 along with the relevant reports of the Board of Directors and the Auditors.
2. Discharge of the members of the Board of Directors and Auditors from any liability for the fiscal year 2007.
3. Election of regular and substitute Auditors and determination of their remuneration, for the fiscal year 2008.
4. Approval of the distribution of profits.
5. Approval of remuneration of the members of the Board of Directors.
6. Election of new Board of Directors.
7. Approval of share distribution program to company executives and to members of the Board of Directors who are company executives, through stock options, in accordance with article 13, paragraph 13 of Law 2190/20, which is in force as amended.
8. Share capital increase through issuance of new shares, to be distributed to the company's personnel according to article 1 par. 2 of the Presidential Decree 30/1988, through capitalization of undisposed profits and modification of articles 4 and 5 of the company's Articles of Association.
9. Shares buy back by the company in accordance with article 16 of Law 2190/1920, which is in force as amended.
10. Adaptation of the company's Articles of Association in conformance to the requirements of Law 2190/1920 as amended by Law 3604/2007.
11. Approval of contract in accordance to article 23a of Law 2190/1920.
Shareholders wishing to participate in the General Assembly, must block all or part of their shares - through their operator in the Dematerialized Securities System (D.S.S.) or (if their shares are in the Special Account of D.S.S.) through the Hellenic Exchanges Holding S.A. The blocking certificates should be deposited to the Company's Shareholders Department, on 15 Andrea Metaxa Street, in Kifissia, or to one of the chartered Greek Banks, at least five (5) days prior to the General Assembly. Any proxy and representation documents must be submitted within the same deadline.
Kifissia, 8 April 2008
By order of the Board of Directors
THE CHAIRMAN OF THE BoD
ULYSSES KYRIACOPOULOS