FIERATEX S.A.
Invitation to the Ordinary General Meeting
ANEZOULAKIS BROS S.A. shareholders, according to the BoD decision of 23.05.2008 and the law and the Articles of Incorporation of the Company, are invited to the Ordinary General Meeting on 30.06.2008, at 14:00 that will take place on the Company's offices, in Nea Santa of Kilkis. AGENDA :
1.Submission and Approval of the Annual Financial Statements (Parent and Consolidated) for the fiscal year 2007, the relevant Reports of the Board of Directors and the Reports of the Company's Auditors.
2.Release of the Board of Directors and the Auditors from any compensation liabilities for the year 2007.
3.Approval of not distribution of dividend from the profits of year 2007.
4.Election of Auditors, Regular and Alternative, for the year 2008 and approval of their fees.
5. Cancellation of 107.800 own shares that has been bought by the company with corresponding reduction of the share capital.
6. Corresponding modification of article 5 of Incorporation of the Company.
7. Decision for purchasing of own shares, according to the provisions of article 16 of the law 2190-20.
8.Approval of the Board of Directors' fees for the year 2007 and approval of the Board of Directors' fees for the year 2008.
9. General Announcements.
In order to participate in the Ordinary General Meeting, according to the Law and the company's Articles of Incorporation, shareholders need to:
-Block their shares in the Dematerialized Securities System (D.S.S.) through their operator.
-Shareholders who have shares in the special Account of D.S.S. should block their shares in the Central Securities Depository S.A. (now Hellenic Exchanges Holdings S.A.)
The blocking certificates and the proxy documents (if any) should be deposited in the Central Offices of the Company, at Nea Santa of Kilkis, at least five (5) days prior to the Ordinary General Meeting or until 24.06.2008.
1.Submission and Approval of the Annual Financial Statements (Parent and Consolidated) for the fiscal year 2007, the relevant Reports of the Board of Directors and the Reports of the Company's Auditors.
2.Release of the Board of Directors and the Auditors from any compensation liabilities for the year 2007.
3.Approval of not distribution of dividend from the profits of year 2007.
4.Election of Auditors, Regular and Alternative, for the year 2008 and approval of their fees.
5. Cancellation of 107.800 own shares that has been bought by the company with corresponding reduction of the share capital.
6. Corresponding modification of article 5 of Incorporation of the Company.
7. Decision for purchasing of own shares, according to the provisions of article 16 of the law 2190-20.
8.Approval of the Board of Directors' fees for the year 2007 and approval of the Board of Directors' fees for the year 2008.
9. General Announcements.
In order to participate in the Ordinary General Meeting, according to the Law and the company's Articles of Incorporation, shareholders need to:
-Block their shares in the Dematerialized Securities System (D.S.S.) through their operator.
-Shareholders who have shares in the special Account of D.S.S. should block their shares in the Central Securities Depository S.A. (now Hellenic Exchanges Holdings S.A.)
The blocking certificates and the proxy documents (if any) should be deposited in the Central Offices of the Company, at Nea Santa of Kilkis, at least five (5) days prior to the Ordinary General Meeting or until 24.06.2008.