In application of the provisions of article 19, paragraph 2 of L.3556/2007, AXON HOLDINGS S.A. hereby informs its investors that, in view of the Ordinary General Assembly held on Monday 19 May 2008, the suggested modifications to the Statutes of AXON HOLDINGS S.A. are as follows:
- Renumbering of the paragraphs of article 5 on Share Capital following the addition of paragraph 4 in a way that the G.A. that decides to make a capital increase may be able to give authorization to the B.o.D. to decide on the price of the new shares, as per article 13, par. 6 L.2190/20 as in force
- Addition of article 5a on debenture loans - no modification, reformulation and organization of the provisions that relate to debenture loans in one article
- Article 6 Stock titles -update as the stocks are now intangible.
- Article 7 on modification of the way of transferring intangible stocks in accordance with article 8b L.2190/20 as in force.
- Article 10 on granting the "first option" right in increases through contribution in kind or issue of bonds with a conversion right, as per article 13 par. 7, 8 and 9 L.2190/20 as in force.
- Article 11 on certificate of payment, update with new deadlines as in force.
- Article 12 on own shares, modification of the whole article as per the provisions in force.
- Article 16 on substitution of the members of the B.o.D. in accordance with the new provisions laid down in article 18 L. 2190/20.
- Article 17-18 stating that in B.o.D. meetings, the President's voteprevails in the event of equality (art. 21 L.2190/20)
- Article 28 is hereby modified to be consistent with the provisions laid down in article 34 L.2190/20.
- Article 29 is hereby modified so that the provisions on the time and the venue of the General Assembly session may be harmonized with the provisions laid down in article 25 L. 2190/20 as modified.
- Article 30 is hereby modified so that the provisions on the convocation of the General Assembly are consistent with article 26 L.2190/20 as modified.
- Article 32 is hereby modified to adapt to the projections on intangible shares.
- Articles 34 and 35 are hereby modified in accordance with article 29 of L.2190/20. - Articles 44-29 are hereby modified to include the new minority rights granted by Law and to readapt the percentages that are necessary to exercise these rights.
-Article 52 on publication and presentation of the annual financial statements to the supervisory body in accordance with the new legal regulations.
- Article 53 is hereby modified to maintain consistency with the provisions laid down in P.D. 148/1967
- Article 55 is hereby modified to include the new provisions laid down in Law 3406/07
- Articles 59 to 62 are hereby modified to be consistent with the provisions laid down in L. 3406/07 on the company's winding-up and liquidation