 |
|
| Daily Official List |
 |
|
GENERAL ANNOUNCEMENTS
(Wednesday, 30 May 2012) |
|
Corporate Actions | Announcements | Equity Stakes | General Meetings | Dividends | Supervision/Suspension/Delistings |
|
| | GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. | | According to Codified Law 2190/1920 "Regarding Societes Anonymes" and the Articles of Incorporation, the Board of Directors of the company with the distinctive title "GEK TERNA S.A.", by means of its decision dated May 29, 2012 invites the Shareholders of the Company to the Annual Ordinary General Assembly on Thursday, the 21st of June 2012 and at 09:30 a.m., at the registered offices of the Company, at 85, Messogion Ave., 11526, Athens, with the following items in the Agenda: Submission and Approval of the Annual Financial Statements (Company and Consolidated) for the fiscal year 2011, and of the relevant Reports of the Board of Directors and the Chartered Auditor. Discharge of the Members of the Board of Directors and of the Chartered Auditor from any relevant liability or compensation deriving from the exercise of their duties during fiscal year 2011. Election of one Regular and one Deputy Certified Auditor, members of the Body of Chartered Auditors Accountants, for auditing fiscal year 2012, and arrangement of their fees. Approval of own shares buy-back programme in accordance with Article 16 of Codified Law 2190/1920 as amended and currently in force Consent regarding the participation of the Members of the Board and Senior Executives of the Company in the Management of other companies, which are in any way related to the Company. Approval of contracts and fees for services rendered according to art. 23a of the Codified Law 2190/1920 Various announcements, approvals and discussion about matters of general interest. In case the required quorum is not achieved, the 1st Repeated General Assembly will take place on Monday the 2nd of July 2012 and at 09:30 am at the company's registered offices,85 Mesogeion Ave., 11526Athens. In accordance to Codified Law 2190/1920, as amended by Law 3884/2010, the Company informs its shareholders of the following: A. RIGHT TO PARTICIPATE AND VOTE IN THE ORDINARY GENERAL ASSEMBLY Any person appearing as a shareholder of the Company's ordinary shares in the registry of the Dematerialized Securities System ("DSS") managed by Hellenic Exchanges S.A. ("HELEX"), has the right to participate in the Annual General Assembly of June 21, 2012. Proof of shareholder's capacity is verified by submitting relevant written confirmation from HELEX or electronically by HELEX through the Company's online connection to the DSS. The shareholder's capacity must exist at the start of 16/06/2012 ("Record Date"), i.e. the fifth (5th) day before the date of the Annual General Assembly on 21/06/2012 and the relevant written confirmation or electronic certification concerning the shareholder must reach the Company no later than 18/06/2012, i.e. the third (3rd) day before the date of the Annual General Assembly. For the1st Repeated General Assembly the shareholder's capacity must exist at the start of 28/06/2012, i.e. the forth (4th) day before the date of the 1st Repeated General Assembly (Record Date of the 1st Repeated General Assembly) and the relevant written confirmation or electronic certification concerning the shareholder must reach the Company no later than 29/06/2012, i.e. the third (3rd) day before the date of the above General Assembly. Only those who have shareholder's capacity on the said Record Date shall have the right to participate and vote at the General Assembly. In case of non-compliance with the provisions of article 28a of Codified Law 2190/1920, such a shareholder participates in the regular General Assembly only after the General Assembly's authorization. The exercise of this right does not require the blocking of shares or any other process which restricts the shareholders' ability to sell and/or transfer shares during the period between the Record Date and the General Assembly. B. MINORITY SHAREHOLDERS' RIGHTS In accordance with article 39 par. 2, 2a, 4 and 5 of Codified Law 2190/1920 shareholders have the following rights: a) At the request of shareholders representing one twentieth (1/20) of the paid-up share capital, the Board of Directors of the company is required to include in the agenda of the ordinary General Assembly additional items, if the relevant request is communicated to the Board by 06/06/2012, i.e. at least fifteen (15) days before the date of the Annual General Assembly. The request for additional items must be accompanied by a justification or a draft resolution to be approved by the General Assembly and the revised Agenda should be published in the same way as the previous Agenda, on 08/06/2012, i.e. thirteen (13) days before the date of the above General Assembly and at the same time will be released on the Company's website (www.gekterna.com), along with the justification or the draft decision submitted by shareholders in accordance with article 27 par. 3 of C.L. 2190/1920. b) At the request of shareholders representing one twentieth (1/20) of the paid-up share capital, the company's Board of Directors discloses to the shareholders in accordance with article 27 par. 3 of C.L. 2190/1920, by 15/06/2012 at the latest i.e. at least six (6) days before the date of the Annual General Assembly, any draft resolutions on the items included in the initial or revised agenda, provided that the request is communicated to the Board by 14/06/2012, i.e. at least seven (7) days before the date of the Annual General Assembly. c) At the request of any shareholder submitted to the company until 15/06/2012, i.e. at least five (5) full days before the General Assembly, the Board of Directors is obligated to provide to the General Assembly the requested specific information regarding the affairs of the Company, insofar as such information is relevant for the proper assessment of the items on the agenda. The Board of Directors has the right to refuse to provide such information for a substantial reasonable cause, which is indicated in the minutes. The Board of Directors has the right to respond collectively to shareholders' requests with same content. There is no obligation to provide information when the relevant information is already available on the Company's website, in particular in the form of questions and answers. d) At the request of shareholders representing one fifth (1/5) of the paid-up share capital, which is communicated to the Company by 15/06/2012, i.e. at least five (5) full days before the General Assembly, the Board of Directors is obligated to provide to the General Assembly the requested information regarding the Corporate Affairs and assets and liabilities of the Company. The Board of Directors has the right to refuse to provide such information for a substantial reasonable cause, which is indicated in the minutes. Corresponding deadlines for any exercise of rights of minority shareholders also apply in case of Repeated General Assemblies. In all aforementioned cases the shareholders must demonstrate their capacity and the number of shares they own in order to exercise the relevant right. Such proof is provided by submitting the relevant written confirmation from HELEX, where the securities are held or by certifying the shareholder capacity directly through the Company's online connection with HELEX's records. C. PROCEDURE FOR PROXY VOTING Shareholders may participate in the Annual General Assembly and vote either in person or by proxy. Each shareholder, individual or legal entity, may appoint up to three (3) proxies for only one General Assembly only or for any Meetings that take place within a specific timeframe. In cases where a shareholder owns Company shares that are held in more than one Investor Securities Account, the above limitation does not prevent the shareholder from appointing separate proxies for the shares appearing in each Account. A proxy holding proxies from several shareholders may cast votes differently for each shareholder. Proxies cast their votes according to the Shareholders' instructions, given that such are provided, and are obliged to record the voting instructions for at least one (1) year following the submission of the General Assembly's Minutes to the relevant Authority or if a Resolution is released publicly from its registration to the Registry of Societe Anonyme Companies. The non-compliance of a Proxy to instructions provided by the Shareholder does not affect the validity of the General Assembly's resolutions even if the Proxy vote was decisive for the resolution. Before the commencement of the General Assembly, the proxy must disclose to the Company any particular facts that may be of relevance for shareholders in assessing the risk that the proxy may pursue interests other than those of the shareholder. A conflict of interest may arise in particular when the proxy: a) is a controlling shareholder of the Company or is another controlled entity by such shareholder; b) is a member of the Board of Directors or of the Management of the Company or of a controlling shareholder or a controlled entity by such shareholder; c) is an employee or an auditor of the Company, or of a controlling shareholder or a controlled entity by such shareholder; d) is the spouse or a close relative (1st degree) of any natural person referred to in (a) to (c) hereinabove. A proxy is appointed or revoked in written and is disclosed to the Company also in the same manner, at least three (3) days prior to the date of the Annual General Assembly. The proxy form will be available to shareholders in electronic form on the Company's website (www.gekterna.com). The said form, filled in and signed by the shareholder, must be filed with the Company, specifically to the Company's Shareholders' Department (address: 85 Mesogeion Str.Athens) or sent by fax to: + 30 210-6968076, at least three (3) days before the date of the Annual General Assembly. The relevant shareholder is advised to confirm that the proxy form has successfully been submitted and received by the Company, by calling at + 30 210-6968427. Even though the Company's Articles of Incorporation provide the option for Shareholders to participate in the General Assembly through electronic means, without physical presence at the Meeting location, the option for long-distance voting either through electronic means or through mail, as well as the option to appoint and revoke a proxy through electronic means, the relevant Ministerial Decisions that concern the conditions for minimum technical specifications that ensure the Shareholder's Identity and safety of electronic or other connections, have not been issued and therefore currently the options included in the aforementioned provision cannot be applied. D. AVAILABLE DOCUMENTS AND INFORMATION The informationreferred to in article 27 par. 3 of C.L. 2190/1920 will be available in electronic form on the Company's website (www.gekterna.com). The full text such information, namely of the documents to be submitted to the General Assembly and the draft resolutions on the items of the agenda is available in hardcopy form the Shareholder's Department of GEK TERNA S.A., at 85, Mesogeion Ave., Athens (tel. +30 210-6968427), where shareholders can obtain copies. | | KLEEMANN HELLAS S.A. | | According to the law, the article of the association of the Company and the decision of the Board of the Directors on the date of May 23th 2012, the shareholders of the company "KLEEMANN HELLAS S.A." are invited to attend the Annual General Meeting on Wednesday, June 20th 2012 at 14:00, at the Head Offices of the Company in the Industrial Area of Kilkis, in order to decide on the following items of the agenda: Submission and approval of the Annual Financial Statements (Group and Company) of the fiscal period 2011 and the relevant Board of Directors and Auditor's Report. Release of the members of the Board of Directors and the Auditor from any liability for compensation associated with the performance of their duties during the 2011 Fiscal Period. Approval of the fees of the members of the Board of the Directors for the fiscal year of 2011, and prior approval of the fees for 2012. Election of regular and substitute External Auditor for the fiscal year of 2012 and determination of their fees. Validation of the decision of the Board of Directors of 30/12/2011 about changes in its composition and covering of the position of Managing Director. Other issues and announcements. In addition, and in accordance with the above decision of the Board of Directors, if the quorum, as required by the Law and the Articles of Association in order to decide any of the items of the original daily agenda, is not obtained during the meeting of June 20th 2012, the General Meeting will convene again in a Repetitive Meeting on Monday July 2nd 2012 at 14:00, in Industrial Area of Kilkis, at the headquarters of the Company. A. RIGHT TO PARTICIPATE AND VOTE: Any person appearing as a shareholder (i.e. holder of ordinary registered shares of the Company) in the registry of the Dematerialized Securities System [formerly the Central Securities Depository] managed by Hellenic Exchanges S.A. ("HELEX"), in which the shares of the Company are recorded, is entitled to participate in the Ordinary General Meeting, as outlined below. Proof of shareholder status should be made by presenting relevant written certification from HELEX. Alternatively, proof of shareholder status can be made through direct electronic link-up of the Company with the records of the Dematerialized Securities System. Shareholder proof status should exist at the latest by June 15th 2012 (recording date) that is the fifth (5) day prior to the General Meeting, dated June 20th 2012, and the relevant written certification or the electronic verification of shareholder status must have been received by the Company by the 3rd day before the date of the General Meeting. For the Repeat General Meeting, the shareholder status should be existing at the start of the June 27th 2012 (the day of the Repeat General Meeting) or the fourth (4th) day prior to the date of the Repeat Ordinary General Meeting (the day of the Repeat General Meeting) and the relevant written certification or the electronic verification of shareholder status must have been received by the Company by the 3rd day prior to the date of the General Meeting. Only those who have shareholder status on the said Record Date shall be considered to be entitled to participate and vote in the General Meeting. Shareholders who do not comply with the provisions of article 28a of the Codified Law 2190/1920 may participate in the General Meeting only after the Meeting has authorized them to do so. It is noted that in order to exercise the said rights (participation and voting), it is not necessary to block the shares or follow any other similar procedure that may restrict the ability to sell and transfer shares in the period between the Record Date and the date of the General Meeting. A. MINORITY RIGHTS: (a) After the request of shareholders representing 1/20 of the paid-up share capital of the Company, the Company's Board of Directors is obliged to include additional items in the Agenda of the General Meeting, provided that the said request is communicated to the Board by June 5 2012, i.e. at least fifteen (15) days prior to the General Meeting. The said request on additional items to the daily agenda should be accompanied by justification or a draft resolution to be approved by the General Meeting and on June 07st 2012, i.e. 13 days prior to the Ordinary General Meeting, the revised agenda should be disclosed in the same manner as the previous one, and at the same time made available to shareholders through the Company's website, along with the justification or draft resolution submitted by the shareholders, in accordance with the provisions of article 27.3 of the Law 2190/1920. (b) After the request of shareholders representing 1/20 of the paid-up share capital of the Company, the Board of Directors shall, in accordance with the provisions of article 27.3 of the Law 2190/1920, make available to shareholders by June 14th 2012 at the latest, i.e. at least six (6) days prior to the General Meeting, any draft resolutions on the items included in the initial or revised agenda, provided that the said request is communicated to the Board by June 13th 2012, i.e. at least seven (7) days prior to the General Meeting. (c) If any shareholder requests, and provided that the said request is filed with the Company by 14th June 2012, i.e. at least five (5) full days prior to the General Meeting, the Board of Directors is obliged to provide the General Meeting with the specific requested information regarding the affairs of the Company, insofar as such information is relevant to a proper assessment of the items on the daily agenda. The Board of Directors may decline to provide such information citing sufficient material grounds, and this should be recorded in the minutes. The Board of Directors may provide a single answer to shareholders' requests that are of similar content. The obligation to provide information does not apply in the event that such information is already available through the Company's website, particularly in the case of frequently asked questions. (d) After the request of shareholders representing one fifth (1/5) of the paid-up capital of the Company, and provided that the said request is given to the Company by June 14th 2012, i.e. at least five (5) full days prior to the General Meeting, the Board of Directors is obliged to provide the General Meeting with information on the course of the business affairs and financial status of the Company. The Board of Directors may decline to provide such information citing sufficient material grounds, and this should be recorded in the minutes. Relevant time schedules for exercising minority rights apply in the cases of Repeat Meetings. In all the aforesaid cases the shareholders making requests are required to prove their shareholder status as well as the number of shares he/she hold as at the time of exercising the relevant right. A certificate to this effect by the authorized Body or verification of shareholder status through direct electronic link-up between the records held by the Authorized Body and the Company, may also serve as such proof. C. PROCEDURE FOR VOTING BY PROXY: The shareholder may participate in the General Meeting and may vote either in person or by proxy. Each shareholder may appoint up to three (3) proxy holders. Legal entities may participate in the General Meeting by appointing up to three (3) natural persons as proxy holders. However, if the shareholder owns shares of the Company that are held in more than one Investor Securities Accounts, such limitation shall not prevent the shareholder from appointing, in respect of the General Meeting, separate proxy holders for the shares appearing in each Account. A proxy holder holding proxies from several shareholders may cast votes differently for each shareholder. Prior to the commencement of the General Meeting proceedings, the proxy holder must disclose to the Company any particular facts that may be of relevance for shareholders in assessing the risk that the proxy holder may pursue interests other than those of the shareholder. Within the meaning intended in this paragraph, a conflict of interest may arise in particular when the proxy holder: (a) is a controlling shareholder of the Company or is another entity controlled by such shareholder; (b) is a member of the board of directors or the broader management of the Company, or of a controlling shareholder or an entity controlled by such shareholder; (c) is an employee or an auditor of the Company, or a controlling shareholder or an entity controlled by such shareholder; (d) is a spouse or close relative (1st degree) of a natural person referred to in (a) to (c) hereinabove. The appointment and revocation of appointment of a proxy holder shall be made in writing and shall be notified to the Company in writing at least three (3) days prior to the date of the General Meeting. The Company has made available the form to be used for appointing a proxy holder on its website (www.kleemann.gr). The said form, filled in and signed by the shareholder, must be filed with the Company's Headquarters (Industrial Area of Kilkis, P.O. 61100, Stavrohori, Kilkis, Greece) at least three (3) days before the date of the General Meeting. Shareholders should confirm that the appointment-of-proxy form has been successfully received by the Company by calling +30 23410 38100. D. AVAILABLE DOCUMENTS AND INFORMATION: Hard copies of the full text of the draft resolutions and any documents specified under article 27.3 (c) and (d) of the Law 2190/1920, will be available on the website (www.kleemann.gr) and can be obtained from the Company's Headquarters (Industrial Area of Kilkis, P.O. 61100, Stavrohori, Kilkis, Greece). A. AVAILABLE INFORMATION: The information required under article 27.3 of the Law 2190/1920, will be available in electronic form on the website of the Company www.kleemann.gr. | | MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. | | Pursuant to a resolution of the Board of Directors and according to the provisions of the Law and of the Company's Codified Memorandum and Articles of Association, the Shareholders of MOTOR OIL (HELLAS) S.A. are invited to an Ordinary General Meeting on Thursday, June 28th, 2012 at 12:30 hours, to be held at the NJV Athens Plaza Hotel, 2 Vassileos Georgiou A' Street, Syntagma Square, Athens for discussion and decision on the following matters of the agenda: Approval of Financial Statements (on a Consolidated & Parent Company basis) for the fiscal year 2011 (1.1.2011 - 31.12.2011) together with the accompanying BoD and Auditor Reports. Discharge of the Members of the BoD and of the Auditors from any liability for damages with regard to the Financial Statements and activities during the above mentioned accounting year. Election of the Members of the new Board of Directors as the term of service of the existing Board expires. Appointment of the Members of the Audit Committee according to article 37 of the Law 3693/2008. Approval of a Dividend for the fiscal year 2011. Election of two Certified Auditors (ordinary & substitute) for the accounting year 2012 and approval of their fees. Approval of the fees paid to BoD Members for 2011 and pre-approval of their fees for 2012. Return of capital to shareholders through reduction of the share capital of the Company with subsequent reduction of the share nominal value and respective amendment of article 5 of the Company Memorandum & Articles of Association. Only the individuals and legal entities registered as shareholders of MOTOR OIL (HELLAS) S.A. in the electronic files of the "Hellenic Exchanges - HELEX - Holding S.A. Clearing, Settlement and Registry" (previously known as "Central Securities Depository" which is the authorised body at which Company securities are kept in dematerialised form) at the beginning of the fifth day (record date: Saturday June 23rd, 2012) prior to the date of the Annual Ordinary General Meeting will be eligible to participate and vote. Proof of shareholder status will be evidenced by presenting the relevant certificate issued by "HELEX" in paper format or, alternatively, through direct Company access to the "HELEX" electronic files. The Company must safely receive the relevant "HELEX" certificate or the electronic confirmation denoting the shareholder status on the third day prior to the date of the Annual Ordinary General Meeting at the latest. Shareholders who do not comply with the provisions of article 28a of the Codified Law 2190/1920 can only participate in the meeting following permission granted by the General Assembly. There is no requirement for share blocking on behalf of the entitled shareholders or other similar procedure limiting the ability to sell or transfer the shares during the intervening period between the record date and the Ordinary General Meeting date. In case that the required quorum, according to the Law and the Company Codified Memorandum and Articles of Association, is not achieved and because of this reason decisions on the matters on the agenda cannot be made, a First Repeat Meeting will be held on Tuesday July 10th, 2012 at 14:00 hours at the above NJV Athens Plaza Hotel (2 Vassileos Georgiou A' Street, Syntagma Square). In case no quorum is attained during the First Repeat General Meeting, a Second Repeat General Meeting will follow on Tuesday, July 24th, 2012 at 14:00 hours likewise at the above hotel. Record dates are Friday, July 6th, 2012 and Friday, July 20th, 2012 for the First and Second Repeat General Meetings respectively. The Company must safely receive the relevant "HELEX" certificate in paperformat or the electronic confirmation denoting the shareholder status on the third day prior to the date of the First or Second - as the case might be - Repeat General Meeting, at the latest. Eligible shareholders, as defined above, can participate in the Annual Ordinary General Meeting of the Company in person or through legally authorised representatives by presenting a copy of their S.A.T. details and their Identification Card (ID) or other documentation proving their identity. Each shareholder has the right to appoint up to three (3) representatives. Legal Entities may participate in the Annual Ordinary General Meeting by appointing up to three (3) persons as their representatives. Nevertheless, if a shareholder keeps MOTOR OIL (HELLAS) S.A. shares in more than one securities accounts, the limitation in the number of representatives does not prevent the shareholder from appointing different representatives for the shares kept in each separate securities account in connection to the Annual Ordinary General Meeting. A representative acting on behalf of several shareholders may vote in a different way for each shareholder. A shareholder representative is under the obligation to disclose to MOTOR OIL (HELLAS) S.A., prior to the commencement of the Annual Ordinary General Meeting, any specific fact, which may be useful to Company shareholders for the assessment of the likelihood that the representative may serve interests other than those of the represented shareholder. Within the context of the present paragraph, a conflict of interest may arise particularly in cases in which the shareholder representative: a) Is the controlling shareholder or other legal entity or body controlled by the controlling shareholder of MOTOR OIL (HELLAS) S.A. b) Is a member of the Board of Directors or the management team of MOTOR OIL (HELLAS) S.A. in general or of the controlling shareholder or other legal entity or body controlled by the controlling shareholder of MOTOR OIL (HELLAS) S.A. c) Is an employee or certified auditor of MOTOR OIL (HELLAS) S.A. or of the controlling shareholder or other legal entity or body controlled by the controlling shareholder of MOTOR OIL (HELLAS) S.A. d) Is the spouse or first degree relative of one of the persons mentioned in the above cases a) to c). The relevant representation (proxy) form is available at the Company website (www.moh.gr menu option: Investor Relations / Shareholder Structure) and has to be duly signed and submitted or sent by post to MOTOR OIL's (HELLAS) S.A. registered address (12A Herodou Attikou street, 151 24 Maroussi) in good time for receipt three (3) days prior to the Annual Ordinary General Meeting date or the Repeat General Meeting date. Shareholders having no access to the Company website can secure copies of the representation (proxy) form by calling at the Company Shareholders' Office (tel: +30 210 8094 042 person responsible: Ms Gipari) which will attend to dispatch arrangements. Due to lack of a relevant provision in the Company Memorandum and Articles of Association, the use of electronic means for the appointment and annulment of shareholder representatives will not be accepted. Each registered share issued by the Company is entitled to one vote. Due to lack of a relevant provision in the Company Memorandum and Articles of Association, remote participation and voting as well as participation and voting through electronic means in the Annual Ordinary General Meeting or the possible Repeat General Meeting will not be feasible. Pursuant to the provisions of article 26 of the Codified Law 2190/1920 as it is in force, the Company hereby informs its shareholders that: Shareholders representing 1/20 of the paid up share capital of the Company have the right to request from the Board of Directors to include additional matters on the daily agenda of the Annual Ordinary General Meeting provided that the submission of the relevant request should come to the notice of the Board of Directors at least 15 days prior to the Annual Ordinary General Meeting date. The request for the inclusion of additional matters on the daily agenda must be accompanied by justified opinion or draft decision for approval by the General Assembly (Codified Law 2190/1920, article 39 paragraph 2). Shareholders representing 1/20 of the paid up share capital of the Company through a request which should come to the notice of the Board of Directors at least 7 days prior to the Annual Ordinary General Meeting date have the right to ask for draft decisions on the matters included on the initial or the revised agenda of the Annual Ordinary General Meeting (Codified Law 2190/1920, article 39 paragraph 2a). Following a request by any Company shareholder, provided this request is submitted to the Company at least 5 full days prior to the Annual Ordinary General Meeting date, the Board of Directors is under the obligation to provide to the General Assembly the specific information requested regarding corporate affairs, to the extent that such information is useful for the correct appreciation of the matters on the daily agenda. No obligation for provision of information exists when the relevant information is available through the Company website. Moreover, following a request by shareholders representing one twentieth (1/20) of the paid up share capital, the Board of Directors is under the obligation to announce to the General Assembly, provided this is an Ordinary one, the amounts paid to every member of the Board of Directors or to Company executives during the past two year period, as well as any perks to these individuals for whatever reason or contractual agreement between them and the Company. In all above cases the Board of Directors may refuse to grant the information on the grounds of sufficient substantial reason, which has to be stated in the Minutes of the General Meeting (Codified Law 2190/1920, article 39 paragraph 4). Following a request by shareholders representing 1/5 of the paid up share capital of the Company which has been submitted to the Company at least 5 full days prior to the Annual Ordinary General Meeting, the Board of Directors is under the obligation to provide to the Ordinary General Assembly information regarding the course of business affairs and the financial position of the Company. The Board of Directors may refuse to provide such information based on sufficient and material reason which is recorded in the Minutes of the General Meeting (Codified Law 2190/1920, article 39 paragraph 5). The full text of the above mentioned paragraphs 2, 2a, 4 and 5 of article 39 of the Codified Law 2190/1920 is available at the Company website (www.moh.gr menu option: Investor Relations / Shareholder Structure). All information pursuant to paragraph 3 of article 27 of the Codified Law 2190/1920 (invitation to the Annual Ordinary General Meeting, number of Company shares outstanding and the corresponding number of voting rights, comment of the Board of Directors on the matters on the daily agenda, representation (proxy) form for the Annual Ordinary General Meeting) is available at the Company site (www.moh.gr, menu option: Investor Relations / Announcements - Press Releases / General Shareholders' Meetings or/and: Investor Relations / Shareholder Structure). Copies of the above mentioned documents are also available at the Company Shareholders' Office (12AHerodou Attikou street, Maroussi, tel.: +30 210 8094 042). |
|
Back
|
|
|
|
|
|
|
