KNITWEAR FACTORY MAXIM C.M. PERTSINIDIS
Invitation to an Extraordinary General Assembly.
After the decision of the Board of Directors, the shareholders of the S.A. INDUSTRY OF KNITWEAR MAXIM KONSTANTINOS M. PERTSINIDIS S.A. are invited to an Extraordinary General Assembly on the 27th of June 2008, day Friday, 10 a.m. to the central offices of the company, at the 18th km Thessaloniki - Serres, with the following agenda:
Conclusion of a debenture loan for the company from Piraeus Bank S.A. by the issue of bonds till the sum of three million euros (3.000.000).
The shareholders that desire to participate in the ordinary General Assembly in person or a representative, must bind, according to the statutes, the total or part of their shares (via their operator at the System of Dematerialised Securities (SDS) or if their shares are at the Special Account at SDS, via the Central Securities Depository S.A.) and submit to the company the relevant Certification for the binding of the shares, as well as the documents of representation, the latest five (5) working days before the date of the Ordinary General Assembly.
Conclusion of a debenture loan for the company from Piraeus Bank S.A. by the issue of bonds till the sum of three million euros (3.000.000).
The shareholders that desire to participate in the ordinary General Assembly in person or a representative, must bind, according to the statutes, the total or part of their shares (via their operator at the System of Dematerialised Securities (SDS) or if their shares are at the Special Account at SDS, via the Central Securities Depository S.A.) and submit to the company the relevant Certification for the binding of the shares, as well as the documents of representation, the latest five (5) working days before the date of the Ordinary General Assembly.