MARITIME COMPANY OF LESVOS S.A.
Invitation to the Ordinary General Meeting of Shareholders on 22.06.2008
Maritime Company of Lesvos S.A. shareholders, according to the BoD decision of 26/05/2008 and the law and the Articles of Incorporation of the Company, are invited to the Ordinary General Meeting on 22.06.2008, at 10:30 a.m. that will take place on the Company's vessel, which will be in the port of Mytilene.
AGENDA
1.Submission and Approval of the Annual Financial Statements (Parent and Consolidated) for the fiscal year 2007, the relevant Reports of the Board of Directors and the Reports of the Company's Auditors.
2.Release of the Board of Directors and the Auditors from any compensation liabilities for the year 2007.
3.Approval of the Board of Directors' fees for the year 2007 and approval of the Board of Directors' fees for the year 2008.
4.Election of Auditors, Regular and Alternative, for the year 2008 and approval of their fees.
5.Approval of the election of Mr. Evaggelos Mavroudis as BoD member and approval of Board of Directors decisions after such election.
6.Approval of a new stock option scheme in favour of the members of the Board of Directors and executives of the company and the company's affiliated companies and amendment of the current stock option scheme.
7. According to the article 23a of the Law 2190/1920, grant permission to the members of the BoD Messrs. Apostolos Ventouris and Sokratis Kavadias to sign contracts with the company.
8. According to the article 24 of the Company's Articles of incorporation and article 23a of the Law 2190/1920 grant permission to the members of the BoD Messrs. Apostolos Ventouris and Sokratis Kavadias and to the General Manager Mr. Athanasios Liagos to pursue on their behalf acts within the company's objectives and to participate in the management team of other companies with similar objectives.
9. General Announcements.
In order to participate in the Ordinary General Meeting, according to the Law and the company's Articles of Incorporation, shareholders need to:
-Block their shares in the Dematerialized Securities System (D.S.S.) through their operator.
-Shareholders who have shares in the special Account of D.S.S. should block their shares in the Central Securities Depository S.A. (now Hellenic Exchanges Holdings S.A.)
The blocking certificates and the proxy documents (if any) should be deposited in the Central Offices of the Company, at 5 El.Venizelou Mytilene, at least five (5) days prior to the Ordinary General Meeting.
The BoD also decided that in case there will be no quorum during the Ordinary General Meeting on 22.06.2008, a Repeated Ordinary General Meeting will follow on 04.07.2008, at 10:30 a.m. In case of lack of quorum during the Repeated Ordinary General Meeting, a B' Repeated Ordinary General Meeting will follow on 18.07.2008, at 10:30 a.m. These both repeated General Meetings will take place on the Company's vessel, which will be in the port of Mytilene. Shareholders who will block their shares in order to participate in the Meeting, in case of repeated Meetings, should keep their shares blocked or block them again if released in order to participate in the Repeated Meetings. Furthemore, shareholders who are not going to participate in the Ordinary General Meeting on 22.06.2008, may block their shares in order to participate in the Repeated Meetings.
AGENDA
1.Submission and Approval of the Annual Financial Statements (Parent and Consolidated) for the fiscal year 2007, the relevant Reports of the Board of Directors and the Reports of the Company's Auditors.
2.Release of the Board of Directors and the Auditors from any compensation liabilities for the year 2007.
3.Approval of the Board of Directors' fees for the year 2007 and approval of the Board of Directors' fees for the year 2008.
4.Election of Auditors, Regular and Alternative, for the year 2008 and approval of their fees.
5.Approval of the election of Mr. Evaggelos Mavroudis as BoD member and approval of Board of Directors decisions after such election.
6.Approval of a new stock option scheme in favour of the members of the Board of Directors and executives of the company and the company's affiliated companies and amendment of the current stock option scheme.
7. According to the article 23a of the Law 2190/1920, grant permission to the members of the BoD Messrs. Apostolos Ventouris and Sokratis Kavadias to sign contracts with the company.
8. According to the article 24 of the Company's Articles of incorporation and article 23a of the Law 2190/1920 grant permission to the members of the BoD Messrs. Apostolos Ventouris and Sokratis Kavadias and to the General Manager Mr. Athanasios Liagos to pursue on their behalf acts within the company's objectives and to participate in the management team of other companies with similar objectives.
9. General Announcements.
In order to participate in the Ordinary General Meeting, according to the Law and the company's Articles of Incorporation, shareholders need to:
-Block their shares in the Dematerialized Securities System (D.S.S.) through their operator.
-Shareholders who have shares in the special Account of D.S.S. should block their shares in the Central Securities Depository S.A. (now Hellenic Exchanges Holdings S.A.)
The blocking certificates and the proxy documents (if any) should be deposited in the Central Offices of the Company, at 5 El.Venizelou Mytilene, at least five (5) days prior to the Ordinary General Meeting.
The BoD also decided that in case there will be no quorum during the Ordinary General Meeting on 22.06.2008, a Repeated Ordinary General Meeting will follow on 04.07.2008, at 10:30 a.m. In case of lack of quorum during the Repeated Ordinary General Meeting, a B' Repeated Ordinary General Meeting will follow on 18.07.2008, at 10:30 a.m. These both repeated General Meetings will take place on the Company's vessel, which will be in the port of Mytilene. Shareholders who will block their shares in order to participate in the Meeting, in case of repeated Meetings, should keep their shares blocked or block them again if released in order to participate in the Repeated Meetings. Furthemore, shareholders who are not going to participate in the Ordinary General Meeting on 22.06.2008, may block their shares in order to participate in the Repeated Meetings.