DIAS INVESTMENT CO. S.A.
SHAREHOLDERS INVITATION TO THE EXTRAORDINARY GENERAL MEETING
DIAS PORTFOLIO INVESTEMENT SOCIETE ANONYME
Registration Number 24418/06/Β/91/40
SHAREHOLDERS INVITATION TO THE EXTRAORDINARY GENERAL MEETING
According to c.l 2190/1920 "on societe anonyme", as it is in force and in accordance with article 17 of the Articles of Association, the BoD of the company under the name "DIAS PORTFOLIO INVESTEMENT SOCIETE ANONYME" with its decision taken during its meeting on July 28, 2008, invites the shareholders of the Company to the Extraordinary General Meeting of the Company on August 25, 2008, day Monday and time 10:00 a.m., at Hotel GRANDE BRETAGNE, on A1 King George Street (Constitution Square) in Athens, in order to resolve on the following items of the agenda:
1. Approval of the merger of the Company with the company "GLOBAL NEW EUROPE FUND INVESTMENTS S.A" according the articles 69 and subsequent of c.l. 2190/1920, with the absorption of latter from the Company and the regulation of any relevant issue.
2. Readjustment of share capital of Company in consequence of the merger, as follows:
a. increase of the sum of 46.739.352 euros of the share capital that corresponds to the share capital of absorbed company and a successive increase of 913.162, 04 euros of the share capital with the capitalisation of the share premium reserves, so that it is possible for the nominal value of each share to be a round number,
b. change of the nominal value of each share from 1,01 euros to 0,92 euros
c. regulation of any issue that is related to the newly issued shares.
3. Modification of the article 5 of the Articles of the Association of the Company, because of the above readjustment of the share capital.
Further, with same decision, the BoD invites the Shareholders of the Company, in case of non-quorum, to a First Repetitive General Meeting on September 8, 2008, day Monday and at 10.00 a.m. at Hotel GRANDE BRETAGNE. If during the First Repetitive Extraordinary General Meeting there is again no quorum achieved the Shareholders are invited to a Second Extraordinary Repetitive Meeting on September 22, 2008, day Monday and at 10.00 a.m at Hotel GRANDE BRETAGNE.
It is noted that there will not be published a new invitation for the repetitive meetings in accordance with article 29 of c.l 2190/1920, as amended and in force.
All the shareholders are entitled to participate at the Meeting either in person or by representative. Every share gives right to one vote.
The Shareholders in order to participate to the General Meeting or in every repetitive meeting, must tie up all or part of their shares - through the Manager of Dematerialized Securities System (D.S.S.) or through the HELLENIC EXCHANGES S.A. if their shares are deposited with the Special Account of D.S.S. - and deposit with the offices of the Company (19 Voukourestiou Street, Athens, tel. 2103670900) or with the Bank EFG Eurobank Ergasias-or with the Shares Department (Iolkou 8 & Filikis Etairias, N. Ionia, tel. 2103523300) or with any other of its branches- the respective Certificate of Shares Tying Up, five (5) days at least before the date of the General Meeting or of every respective repetitive meeting.
The representation documents must be deposited within the same deadline.
Registration Number 24418/06/Β/91/40
SHAREHOLDERS INVITATION TO THE EXTRAORDINARY GENERAL MEETING
According to c.l 2190/1920 "on societe anonyme", as it is in force and in accordance with article 17 of the Articles of Association, the BoD of the company under the name "DIAS PORTFOLIO INVESTEMENT SOCIETE ANONYME" with its decision taken during its meeting on July 28, 2008, invites the shareholders of the Company to the Extraordinary General Meeting of the Company on August 25, 2008, day Monday and time 10:00 a.m., at Hotel GRANDE BRETAGNE, on A1 King George Street (Constitution Square) in Athens, in order to resolve on the following items of the agenda:
1. Approval of the merger of the Company with the company "GLOBAL NEW EUROPE FUND INVESTMENTS S.A" according the articles 69 and subsequent of c.l. 2190/1920, with the absorption of latter from the Company and the regulation of any relevant issue.
2. Readjustment of share capital of Company in consequence of the merger, as follows:
a. increase of the sum of 46.739.352 euros of the share capital that corresponds to the share capital of absorbed company and a successive increase of 913.162, 04 euros of the share capital with the capitalisation of the share premium reserves, so that it is possible for the nominal value of each share to be a round number,
b. change of the nominal value of each share from 1,01 euros to 0,92 euros
c. regulation of any issue that is related to the newly issued shares.
3. Modification of the article 5 of the Articles of the Association of the Company, because of the above readjustment of the share capital.
Further, with same decision, the BoD invites the Shareholders of the Company, in case of non-quorum, to a First Repetitive General Meeting on September 8, 2008, day Monday and at 10.00 a.m. at Hotel GRANDE BRETAGNE. If during the First Repetitive Extraordinary General Meeting there is again no quorum achieved the Shareholders are invited to a Second Extraordinary Repetitive Meeting on September 22, 2008, day Monday and at 10.00 a.m at Hotel GRANDE BRETAGNE.
It is noted that there will not be published a new invitation for the repetitive meetings in accordance with article 29 of c.l 2190/1920, as amended and in force.
All the shareholders are entitled to participate at the Meeting either in person or by representative. Every share gives right to one vote.
The Shareholders in order to participate to the General Meeting or in every repetitive meeting, must tie up all or part of their shares - through the Manager of Dematerialized Securities System (D.S.S.) or through the HELLENIC EXCHANGES S.A. if their shares are deposited with the Special Account of D.S.S. - and deposit with the offices of the Company (19 Voukourestiou Street, Athens, tel. 2103670900) or with the Bank EFG Eurobank Ergasias-or with the Shares Department (Iolkou 8 & Filikis Etairias, N. Ionia, tel. 2103523300) or with any other of its branches- the respective Certificate of Shares Tying Up, five (5) days at least before the date of the General Meeting or of every respective repetitive meeting.
The representation documents must be deposited within the same deadline.