CORINTH PIPEWORKS HOLDINGS S.A.
Equitable Repetition of the Invitation to the Ordinary Shareholders Meeting
According to the Law and to Company's Articles of Association, the Board of Directors of ''CORINTH PIPEWORKS S.A. PIPE INDUSTRΥ AND REAL ESTATE '' hereby invites its shareholders to the Company's Ordinary Shareholders' Meeting to take place on Tuesday 10th June, 2008 at 11:30 am, in Athens, at the ATHENS IMPERIAL hotel (Karaiskaki Square), in order to take decision upon the following items of the agenda:
AGENDA
1. Approval of the annual financial statements of the financial year 2007 together with the related reports of the Board of Directors and the Chartered Accountant/Auditor.
2. Release of the members of the BoD and of the Chartered Accountants/Auditors from any liability for compensation for the financial year 2007.
3. Election of Chartered Accountants/Auditors, Regular and Substitute, for the financial year 2008 and approval of their remuneration.
4. Election of the members of the new Board of Directors.
5. Approval of the remuneration of members of the Board of Directors in accordance with the provisions of Article 24 par.2 of Codified Law 2190/1920.
6. Issue of common Bond loans.
7. Ratification of contracts pursuant to Article 23a of Codified Law 2190/1920.
8. Various announcements.
All shareholders who wish to participate in the Meeting, must, deliver until 04/06/2008, which is at least five (5) days prior to the Shareholders Meeting date, to the Company's offices at 16 Cheimarras Str., Marousi (tel.:210- 68 61 349, fax: 210- 68 61 347), their share blocking certificate as well as the proxies, in accordance with the provisions of the Law and the Company?s Articles of Association.
AGENDA
1. Approval of the annual financial statements of the financial year 2007 together with the related reports of the Board of Directors and the Chartered Accountant/Auditor.
2. Release of the members of the BoD and of the Chartered Accountants/Auditors from any liability for compensation for the financial year 2007.
3. Election of Chartered Accountants/Auditors, Regular and Substitute, for the financial year 2008 and approval of their remuneration.
4. Election of the members of the new Board of Directors.
5. Approval of the remuneration of members of the Board of Directors in accordance with the provisions of Article 24 par.2 of Codified Law 2190/1920.
6. Issue of common Bond loans.
7. Ratification of contracts pursuant to Article 23a of Codified Law 2190/1920.
8. Various announcements.
All shareholders who wish to participate in the Meeting, must, deliver until 04/06/2008, which is at least five (5) days prior to the Shareholders Meeting date, to the Company's offices at 16 Cheimarras Str., Marousi (tel.:210- 68 61 349, fax: 210- 68 61 347), their share blocking certificate as well as the proxies, in accordance with the provisions of the Law and the Company?s Articles of Association.