ASTIR PALACE VOULIAGMENI S.A.
New date for the Ordinary General Meeting 2008
INVITATION TO THE ORDINARY GENERAL MEETING of Shareholders of the Societ? Anonyme ASTIR PALACE VOULIAGMENI S.A. Nr R.S.A. 41850/06/Β/98/78
Pursuant to the provisions of the Law 2190/1920 «for Societ's Anonymes' and in accordance with the article 13 of the Company?s Articles of Association and Board of Directors' resolution, the Shareholders of the Societ' Anonyme "ASTIR PALACE VOULIAGMENI S.A", whose registered office is in Athens( Santaroza 1 and Stadiou street ), are invited to the Company's Ordinary General Meeting to be held at 13:30 noon on Monday, June 30th 2008, at the Complex "ASTIR PALACE", 40 Apollonos street, Vouliagmeni, with the following agenda:
AGENDA
1. Submission for approval the notes thereof the Annual Financial Statements for the financial year 2007 (1/1/2007 - 31/12/2007), as well as of the relative Board of Directors' and Auditors' reports.
2. Discharge of the members of the Board of Directors and the Auditors from any liability for indemnity regarding the Annual Financial Statements and the management for the year 2007 (1/1/2007 - 31/12/2007).
3. Approval of the remunerations of the Board of Directors' members for the period from 1st January 2007 to 31st December 2007 and their pre-approval until the Ordinary General Meeting of 2009.
4. Election of regular and substitutes Certified Auditors for the audit of Financial Statements for the year 2008 and approval of their fee.
5. Approval, according to the article 23 par. 1 of the Law 2190/1920, of the Board of Directors? members? or / and Managers' participation in the Boards of Directors or in the Management of National Bank of Greece Group companies pursuing similar or related business goals.
6. Transfer of powers to the Board of Directors for carrying out bond issues for 5-year period with the possibility of renewal (as per law 3156/2003 Article 1 par.2 and Article 13 par. 1 c of the L.2190/1920)
7. Increase of the number of members of the Board of Directors. Election of a new member.
8. Amendment of the Company?s Articles of Association and alignment thereof with the new provisions of the L. 2190/1920 (after the L.3604/2007) and L.3601/2007: amendment of articles 5, 6, 10, 11, 12, 13, 16, 17, 21, 22, 25, 26, 27, 29, 30, 33, 34 and 35, completion, cancellation and renumbering of provisions and Articles and forming the Articles of Association into a single text.
9. Share capital increase up to the amount euro 100 million with payment in cash.
10. Amendment of the article 1 of the Company's of the Articles of Association concerning the name of the Company.
11. Amendment of the article 2 of the Company's of the Articles of Association and specifically the address of the registered Head Office of the Company.
12. Other announcements.
Shareholders who wish to participate in the Ordinary General Meeting, in person or by proxy, should have, pursuant the Law and the Company?s Articles of Association, their dematerialized shares (held in a Special Securities Account) blocked, in all or in part, and subsequently submit the relevant certification issued by the Central Securities Depository S.A. upon their declaration, to the Company's Offices, at least five (5) days before the date of the General Meeting.
Shareholders who are legal entities, should further have within the same time-limit as above to submit, according to the Law, their legalization documents, unless they have already submit them to the Company, in which case they need only to specify in their proxy where the documents are held. Shareholders who wish to participate in the Ordinary General Meeting by proxy, should have, within the same time-limit as above, to submit their representation documents to the Company?s Offices. The General Meeting which was scheduled to take place on Tuesday 24th of June,will be cancelled.
Pursuant to the provisions of the Law 2190/1920 «for Societ's Anonymes' and in accordance with the article 13 of the Company?s Articles of Association and Board of Directors' resolution, the Shareholders of the Societ' Anonyme "ASTIR PALACE VOULIAGMENI S.A", whose registered office is in Athens( Santaroza 1 and Stadiou street ), are invited to the Company's Ordinary General Meeting to be held at 13:30 noon on Monday, June 30th 2008, at the Complex "ASTIR PALACE", 40 Apollonos street, Vouliagmeni, with the following agenda:
AGENDA
1. Submission for approval the notes thereof the Annual Financial Statements for the financial year 2007 (1/1/2007 - 31/12/2007), as well as of the relative Board of Directors' and Auditors' reports.
2. Discharge of the members of the Board of Directors and the Auditors from any liability for indemnity regarding the Annual Financial Statements and the management for the year 2007 (1/1/2007 - 31/12/2007).
3. Approval of the remunerations of the Board of Directors' members for the period from 1st January 2007 to 31st December 2007 and their pre-approval until the Ordinary General Meeting of 2009.
4. Election of regular and substitutes Certified Auditors for the audit of Financial Statements for the year 2008 and approval of their fee.
5. Approval, according to the article 23 par. 1 of the Law 2190/1920, of the Board of Directors? members? or / and Managers' participation in the Boards of Directors or in the Management of National Bank of Greece Group companies pursuing similar or related business goals.
6. Transfer of powers to the Board of Directors for carrying out bond issues for 5-year period with the possibility of renewal (as per law 3156/2003 Article 1 par.2 and Article 13 par. 1 c of the L.2190/1920)
7. Increase of the number of members of the Board of Directors. Election of a new member.
8. Amendment of the Company?s Articles of Association and alignment thereof with the new provisions of the L. 2190/1920 (after the L.3604/2007) and L.3601/2007: amendment of articles 5, 6, 10, 11, 12, 13, 16, 17, 21, 22, 25, 26, 27, 29, 30, 33, 34 and 35, completion, cancellation and renumbering of provisions and Articles and forming the Articles of Association into a single text.
9. Share capital increase up to the amount euro 100 million with payment in cash.
10. Amendment of the article 1 of the Company's of the Articles of Association concerning the name of the Company.
11. Amendment of the article 2 of the Company's of the Articles of Association and specifically the address of the registered Head Office of the Company.
12. Other announcements.
Shareholders who wish to participate in the Ordinary General Meeting, in person or by proxy, should have, pursuant the Law and the Company?s Articles of Association, their dematerialized shares (held in a Special Securities Account) blocked, in all or in part, and subsequently submit the relevant certification issued by the Central Securities Depository S.A. upon their declaration, to the Company's Offices, at least five (5) days before the date of the General Meeting.
Shareholders who are legal entities, should further have within the same time-limit as above to submit, according to the Law, their legalization documents, unless they have already submit them to the Company, in which case they need only to specify in their proxy where the documents are held. Shareholders who wish to participate in the Ordinary General Meeting by proxy, should have, within the same time-limit as above, to submit their representation documents to the Company?s Offices. The General Meeting which was scheduled to take place on Tuesday 24th of June,will be cancelled.