SIDENOR HOLDINGS S.A.
Invitation to the Ordinary Shareholders Meeting.
According to the Law and the company's Articles of Association, the Board of Directors of "SIDENOR STEEL PRODUCTS MANUFACTURING COMPANY S.A." invites its shareholders to the company's Ordinary Shareholders Meeting to take place on Tuesday June 10, 2008 at 12:30 am at the ATHENS IMPERIAL Hotel, on Karaiskaki square, Athens,
In the case of no-quorum, concerning all or some of the issues of the daily agenda, all shareholders are invited to the first repeat General Meeting, on Thursday June 26, 2008 at 11:30 a.m at the same location without any further invitation published
AGENDA
1. Approval of the annual financial statements of the financial year 2007 and the relevant Board of Directors Report and the Chartered Accountant/Auditor's Report.
2. Release BoD members and the Chartered Accountant-Auditor from any compensation liabilities for the financial year 2007.
3. Decision on the time and type of earnings distribution for the fiscal year 2007.
4. Appoint the company's chartered accountants΄auditors, for the financial year 2008 and determine its remuneration.
5. Approval of the election of a temporary member.
6. Election of new members of the Board of Directors.
7. Approval of the remuneration of the members of the Board of Directors according to article 24 par.2 of Law 2190/1920.
8. Convert the Company's shares to registered and amendment of article 7 of the Articles of Association.
9. Issue of common Bond loans.
10. Various announcements.
All shareholders who wish to participate in the Meeting, must, deliver, at least five (5) days prior to the Shareholders Meeting date, that is on June 4, 2008 and deliver to the company΄s business headquarters at 16 Cheimarras, Marousi (tel.:210- 68 61 349, fax: 210- 68 61 347), their share blocking certificate as well the proxies, according to the provisions of the Law and the company's Article of Association
In the case of a 1st Repeat General Shareholders Meeting in order to decide on issues of the daily agenda, all Shareholders must deliver their share blocking certificate as well the proxies to the Company's business headquarters as above at least five (5) days prior to the 1st Repeat Shareholders Meeting date that is on June 20, 2008.
In the case of no-quorum, concerning all or some of the issues of the daily agenda, all shareholders are invited to the first repeat General Meeting, on Thursday June 26, 2008 at 11:30 a.m at the same location without any further invitation published
AGENDA
1. Approval of the annual financial statements of the financial year 2007 and the relevant Board of Directors Report and the Chartered Accountant/Auditor's Report.
2. Release BoD members and the Chartered Accountant-Auditor from any compensation liabilities for the financial year 2007.
3. Decision on the time and type of earnings distribution for the fiscal year 2007.
4. Appoint the company's chartered accountants΄auditors, for the financial year 2008 and determine its remuneration.
5. Approval of the election of a temporary member.
6. Election of new members of the Board of Directors.
7. Approval of the remuneration of the members of the Board of Directors according to article 24 par.2 of Law 2190/1920.
8. Convert the Company's shares to registered and amendment of article 7 of the Articles of Association.
9. Issue of common Bond loans.
10. Various announcements.
All shareholders who wish to participate in the Meeting, must, deliver, at least five (5) days prior to the Shareholders Meeting date, that is on June 4, 2008 and deliver to the company΄s business headquarters at 16 Cheimarras, Marousi (tel.:210- 68 61 349, fax: 210- 68 61 347), their share blocking certificate as well the proxies, according to the provisions of the Law and the company's Article of Association
In the case of a 1st Repeat General Shareholders Meeting in order to decide on issues of the daily agenda, all Shareholders must deliver their share blocking certificate as well the proxies to the Company's business headquarters as above at least five (5) days prior to the 1st Repeat Shareholders Meeting date that is on June 20, 2008.