In compliance with the provisions of the Law and the Articles of Association of the Company, the Shareholders of HELLENIC CABLES S.A, S.A. HELLENIC CABLES INDUSTRY are hereby invited, by the Board of Directors, to attend the Company's Annual General Meeting, to be held on Thursday, June 12, 2008, at 11:30 p.m. hours, at the Hotel ATHENS IMPERIAL, Karaiskaki Square, Athens.
SUBJECTS ON THE AGENDA
1. Approval of the annual financial statements for the Company's financial year ended on December 31, 2007 as well as the reports of the Directors and the Auditors on them.
2. Discharge the Directors and the Auditors from all responsibility for damages for the financial year 2007.
3. Decision on the manner and the date of distribution of the profits of the financial year 2007.
4. Appointment of the Certified Auditors for the financial year 2008 and fix of their remuneration.
5. Ratification of a temporary consultant election.
6. Election of new Board of Directors member.
7. Approval of the Board of Directors remuneration, according to art. 24 par. 2 of C.L. 2190/1920.
8. Issuance of common bond loans.
9. Final allocation of the tax reserves of L.3299/2004 for own participation in investment plans.
10. Other announcements.
Shareholders desiring to attend the General Meeting, are required, at least five (5) days before the date fixed for its holding, i.e. until June 6, 2008, to deposit at the Company's offices, 16 Himaras street, Maroussi, (tel.: 210-68 61 349, fax: 210-68 61 347) the documents certifying that their shares are blocked, together with the instruments appointing their proxies and, in general, to follow the provisions of the pertinent legislation and the Company?s Articles of Association.