ELGEKA S.A.
Recall of proxy of representation during the Annual Ordinary General Assembly of Shareholders of ELGEKA S.A. on the 30th of June 2008 - No change in the percentage of voting rights according to L. 3556/2007.
ELGEKA S.A., following the notification on the 23rd of June 2008 regarding change of substantial holdings in the percentage of voting rights of the main shareholders of our Company, Mr. Alexander Katsiotis and Mrs Elli Drakopoulou, for the upcoming Annual General Assembly of the 30th of June 2008, would like to notify the investing public of the following:
Today, on Monday 30th of June 2008, and just before the General Assembly, our shareholders, Mr. Alexander Katsiotis and Mrs Elli Drakoupoulou, informed us in writing that Mrs Elli Drakopoulou recalled the proxy of representation that was granted to Mr. Alexander Katsiotis in order to represent her to the General Assembly and vote upon the issues of the daily agenda according to his own judgment. Mrs Elli Drakopoulou will be able to participate in person and exercise her voting rights which correspond to 10.509.000 shares that holds.
After the above: a) Mr. Alexander Katsiotis during the Annual Ordinary General Assembly will hold in total 10.641.100 voting rights, i.e. 33,197% of the total voting rights of the Company which corresponds to 10.641.100 directly owned shares and b) Mrs Elli Drakopoulou during the Annual Ordinary General Assembly will hold 10.509.000 voting rights, i.e. 32,785% of the total voting rights of the Company, which corresponds to 10.509.000 directly owned shares.
Today, on Monday 30th of June 2008, and just before the General Assembly, our shareholders, Mr. Alexander Katsiotis and Mrs Elli Drakoupoulou, informed us in writing that Mrs Elli Drakopoulou recalled the proxy of representation that was granted to Mr. Alexander Katsiotis in order to represent her to the General Assembly and vote upon the issues of the daily agenda according to his own judgment. Mrs Elli Drakopoulou will be able to participate in person and exercise her voting rights which correspond to 10.509.000 shares that holds.
After the above: a) Mr. Alexander Katsiotis during the Annual Ordinary General Assembly will hold in total 10.641.100 voting rights, i.e. 33,197% of the total voting rights of the Company which corresponds to 10.641.100 directly owned shares and b) Mrs Elli Drakopoulou during the Annual Ordinary General Assembly will hold 10.509.000 voting rights, i.e. 32,785% of the total voting rights of the Company, which corresponds to 10.509.000 directly owned shares.