ELVAL HOLDINGS S.A.
Invitation to the Ordinary General Meeting.
In compliance with the provisions of the Law and the Articles of Association of the Company, the Shareholders of "ELVAL,S.A. HELLENIC ALUMINIUM INDUSTRY" are hereby invited, by the Board of Directors, to attend the Company's Annual General Meeting, to be held on Wednesday, June 11, 2008 at 12:30 hours at the PRESIDENT HOTEL, 43 Kifissias Avenue, Athens.
If the necessary quorum is not present to discuss on all or some issues of the agenda, Shareholders are invited to a First Repeat General Meeting on Wednesday, 25 June 2008, at 09:30 am, at the same address, without further invitation.
A G E N D A:
1. To receive and approve the annual financial statements for the Company's financial year 2007, as well as the reports of the Directors and the Auditors on them.
2. To discharge the Directors and the Auditors from all responsibility for damages for the financial year 2007.
3. To decide on the manner and the date of distribution of the profits of the financial year 2007.
4. To appoint Auditors for the financial year 2008 and fix their remuneration.
5. To elect a new Board of Directors.
6. To approve Director's remuneration, according art.24 par. 2 of L.2190/1920.
7. Issue of a debenture loan.
8. On participation coverage for investments subject to development law 3299/2004.
9. Various announcements.
Shareholders, desiring to attend the General Meeting, are required, at least five (5) days before the date fixed for its holding (until June 5, 2008), to deposit at the Company's offices, 16 Himaras street, Maroussi, (tel.: 210 6861349, fax: 210 6861398) the documents certifying that their relevant shares are blocked, together with the instruments appointing their proxies and, in general, to follow the provisions of the pertinent legislation and the Company's Articles of Association.
In the event of a First Repeat General Meeting to approve the issues of the agenda, Shareholders must submit their share blocking certificates and possible powers of attorney from their representatives to the company's offices at least five (5) days prior to the First Repeat general meeting, that is, until the 19th of June 2008.
If the necessary quorum is not present to discuss on all or some issues of the agenda, Shareholders are invited to a First Repeat General Meeting on Wednesday, 25 June 2008, at 09:30 am, at the same address, without further invitation.
A G E N D A:
1. To receive and approve the annual financial statements for the Company's financial year 2007, as well as the reports of the Directors and the Auditors on them.
2. To discharge the Directors and the Auditors from all responsibility for damages for the financial year 2007.
3. To decide on the manner and the date of distribution of the profits of the financial year 2007.
4. To appoint Auditors for the financial year 2008 and fix their remuneration.
5. To elect a new Board of Directors.
6. To approve Director's remuneration, according art.24 par. 2 of L.2190/1920.
7. Issue of a debenture loan.
8. On participation coverage for investments subject to development law 3299/2004.
9. Various announcements.
Shareholders, desiring to attend the General Meeting, are required, at least five (5) days before the date fixed for its holding (until June 5, 2008), to deposit at the Company's offices, 16 Himaras street, Maroussi, (tel.: 210 6861349, fax: 210 6861398) the documents certifying that their relevant shares are blocked, together with the instruments appointing their proxies and, in general, to follow the provisions of the pertinent legislation and the Company's Articles of Association.
In the event of a First Repeat General Meeting to approve the issues of the agenda, Shareholders must submit their share blocking certificates and possible powers of attorney from their representatives to the company's offices at least five (5) days prior to the First Repeat general meeting, that is, until the 19th of June 2008.