GRIVALIA PROPERTIES R.E.I.C.
Invitation to the Extraordinary General Meeting of Shareholders
Eurobank Properties Real Estate Investment Property Extraordinary General Meeting of the Shareholders 30 June 2008 12 noon
INVITATION
In accordance with the companies law 2190/1920 're: Societes Anonymes' and the Articles of Association of the Company, the Board of Directors invites the shareholders of "Eurobank Properties Real Estate Investment Company" to the Extraordinary General Meeting, on Monday, 30 June 2008, at 12.00 noon in Athens, "Bodossaki Foundation" (conference room "John S. Latsis"), Amalias Av. 20.
The items on the Agenda are as follows:
1. Approval of acquisition of properties in accordance with article 10 of the c.l. 2190/1920.
2. Approval of the remuneration of Directors and agreements in accordance with Articles 23a and 24 of c.l. 2190/1920.
3. Increase of the number of the Vice Chairmen of the Board of Directors and related amendment of article 13 of the Articles of Association of the Company.
4. Amendment of the Articles of Association of the Company, in order to adjust for c.l. 2190/1920 (following its amendment by law 3604/2007).
5. Announcement of appointment of a new member of the Company's Board of Directors in replacement of a resigned member.
6. Appointment of an independent member of the Board of Directors.
All shareholders of the Company have the right to attend this meeting either in person or by proxy. The proxy will be available to the public in printed form at the Shareholders' Department at 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia (tel. +30 210-3523300), and on the website of the Company (www.eurobankproperties.gr). Each share is entitled to one vote.
To participate in the General Meeting, the shareholders must block all or part of their shares - through their Operator in the Electronic (Dematerialised) Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through Hellenic Exchanges S.A. (H.E.L.E.X.) - and submit to the Company, at least five (5) days before the meeting, the relevant Certificate of Blocking of Shares and any representation documents.
Should the quorum required by law not be achieved, the Repeat Annual General Meeting of the Shareholders of the Company will take place on Tuesday, 15th July 2008, at 12 noon in Athens, at "Bodossaki Foundation" (conference room "John S. Latsis"), Amalias Av. 20, without the publication of a further invitation.
INVITATION
In accordance with the companies law 2190/1920 're: Societes Anonymes' and the Articles of Association of the Company, the Board of Directors invites the shareholders of "Eurobank Properties Real Estate Investment Company" to the Extraordinary General Meeting, on Monday, 30 June 2008, at 12.00 noon in Athens, "Bodossaki Foundation" (conference room "John S. Latsis"), Amalias Av. 20.
The items on the Agenda are as follows:
1. Approval of acquisition of properties in accordance with article 10 of the c.l. 2190/1920.
2. Approval of the remuneration of Directors and agreements in accordance with Articles 23a and 24 of c.l. 2190/1920.
3. Increase of the number of the Vice Chairmen of the Board of Directors and related amendment of article 13 of the Articles of Association of the Company.
4. Amendment of the Articles of Association of the Company, in order to adjust for c.l. 2190/1920 (following its amendment by law 3604/2007).
5. Announcement of appointment of a new member of the Company's Board of Directors in replacement of a resigned member.
6. Appointment of an independent member of the Board of Directors.
All shareholders of the Company have the right to attend this meeting either in person or by proxy. The proxy will be available to the public in printed form at the Shareholders' Department at 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia (tel. +30 210-3523300), and on the website of the Company (www.eurobankproperties.gr). Each share is entitled to one vote.
To participate in the General Meeting, the shareholders must block all or part of their shares - through their Operator in the Electronic (Dematerialised) Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through Hellenic Exchanges S.A. (H.E.L.E.X.) - and submit to the Company, at least five (5) days before the meeting, the relevant Certificate of Blocking of Shares and any representation documents.
Should the quorum required by law not be achieved, the Repeat Annual General Meeting of the Shareholders of the Company will take place on Tuesday, 15th July 2008, at 12 noon in Athens, at "Bodossaki Foundation" (conference room "John S. Latsis"), Amalias Av. 20, without the publication of a further invitation.