IASO S.A.
Invitation to the Annual General Meeting of the shareholders of "IASO S.A."
According to the law and the Articles of Association of the Company, the shareholders of the company IASO S.A., having its registered offices at Maroussi, Attica, are hereby invited to the Annual General Meeting of the shareholders on Friday, June 6th, 2008 at 12:00 pm, at the company's offices in Maroussi of Attiki 37-39, Kifissias Ave (ground floor - New Ceremony Hall) to discuss and decide on the following topics of the agenda :
1. Submission of the annual financial statements of the financial year that ended on 31.12.2007, the report of the BoD and the Auditor's Audit Report and approval of the annual financial statements of the financial year that ended on 31.12.2007.
2. Discharge of the Members of the BoD from any responsibility for indemnification for the financial year that ended on 31.12.2007.
3. Discharge of the Auditor from any responsibility for indemnification for the financial year that ended on 31.12.2007.
4. Decision on the disposal and distribution of the benefits of the financial year 2007.
5. Appointment of Auditors (regular and substitute) for the financial year 2008 and determination of their remuneration.
6. Decrease of the shares' nominal value with a corresponding increase of the total number of shares and pro rata distribution of the extra stock to the shareholders (split), along with the capitalization of a certain part of the reserves arising from the issue of shares above par value and a corresponding amendment of article 5 of the Company?s Articles of Association. Granting of authorization to the board of directors regarding the settlement of issues relating to any fractional rights that may arise.
7. Granting of permission according to article 23 par. 1 of c.l. 2190/1920 to the members of the Board and the Directors for their participation in the Board of Directors or the management of subsidiary companies.
8. Amendment of all articles of Articles of Association of the Company, abolition and new numeration of some of the articles, in order to harmonize the Articles of Association of the Company with the regulations of the new law 3604/2007 for the amendment of c.l. 2190/1920 (regarding the S.A.) and codification of the Articles of Association of the Company.
Shareholders, who wish to participate in the General Meeting in person or by representative, should block at the Dematerialized Securities System (D.S.S.) the number of shares, with which they wish to participate in the General Meeting, through their operator.
Any of the shareholders that keep their shares to the Special Account of D.S.S. must block these shares at the Central Securities Depository S.A. In both occasions, the relevant shares blocking certificates along with any shareholder's representation documents must be submitted to the Company (Shareholder?s Department) five (5) days prior to the date of the General Meeting.
In the same period, the powers of attorney of their representatives must also be submitted to the Company.
Maroussi, May 14th, 2008
The Board of Directors
Ioannis Zolotas
Chairman of the BoD
1. Submission of the annual financial statements of the financial year that ended on 31.12.2007, the report of the BoD and the Auditor's Audit Report and approval of the annual financial statements of the financial year that ended on 31.12.2007.
2. Discharge of the Members of the BoD from any responsibility for indemnification for the financial year that ended on 31.12.2007.
3. Discharge of the Auditor from any responsibility for indemnification for the financial year that ended on 31.12.2007.
4. Decision on the disposal and distribution of the benefits of the financial year 2007.
5. Appointment of Auditors (regular and substitute) for the financial year 2008 and determination of their remuneration.
6. Decrease of the shares' nominal value with a corresponding increase of the total number of shares and pro rata distribution of the extra stock to the shareholders (split), along with the capitalization of a certain part of the reserves arising from the issue of shares above par value and a corresponding amendment of article 5 of the Company?s Articles of Association. Granting of authorization to the board of directors regarding the settlement of issues relating to any fractional rights that may arise.
7. Granting of permission according to article 23 par. 1 of c.l. 2190/1920 to the members of the Board and the Directors for their participation in the Board of Directors or the management of subsidiary companies.
8. Amendment of all articles of Articles of Association of the Company, abolition and new numeration of some of the articles, in order to harmonize the Articles of Association of the Company with the regulations of the new law 3604/2007 for the amendment of c.l. 2190/1920 (regarding the S.A.) and codification of the Articles of Association of the Company.
Shareholders, who wish to participate in the General Meeting in person or by representative, should block at the Dematerialized Securities System (D.S.S.) the number of shares, with which they wish to participate in the General Meeting, through their operator.
Any of the shareholders that keep their shares to the Special Account of D.S.S. must block these shares at the Central Securities Depository S.A. In both occasions, the relevant shares blocking certificates along with any shareholder's representation documents must be submitted to the Company (Shareholder?s Department) five (5) days prior to the date of the General Meeting.
In the same period, the powers of attorney of their representatives must also be submitted to the Company.
Maroussi, May 14th, 2008
The Board of Directors
Ioannis Zolotas
Chairman of the BoD