10/05/07
By decision of the Board of Directors as of May 10th, 2007 and in accordance with the companys Articles of Association, the shareholders of "SOCRATES D. CONSTANTINOU & SON S.A." are invited to the Ordinary General Meeting on Thursday, June 21, 2007 at 14:00 at the Companys offices in Kalohori, Thessaloniki, which is located at the 5th Km of the Thessaloniki-Katerini National Highway.
ISSUES OF THE DAILY AGENDA:
1. Approval of the Explanatory Report of the Board of Directors and of the Auditors for the fiscal period and Approval of the Annual Financial Statements for the fiscal period between 1/1/2006 - 31/12/2006.
2. Release of the members of the Board of Directors and the Auditors from every liability of indemnities for the fiscal period between 1/1/2006 - 31/12/2006.
3. Approval of distribution of profits for the fiscal period between 1/1/2006 - 31/12/2006 and dividend payment.
4. Appointment of Auditors for the fiscal year 2007.
5. Approval of employment contracts of the Board of Directors members.
6. Approval of indemnity payment to Members of the Board of Directors.
7. Briefing on the purchase of Own Shares.
8. Other announcements.
Those shareholders wishing to attend the Ordinary General Meeting must:
If their shares are not in the Special Account, they should block all or part of their shares-through their operator-via binding statement to the Central Securities Depository and collect the relevant Certification for the Blocking of shares from the Central Securities Depository, which should be submitted to the companys offices at least five (5) days prior to the General Meeting.
If their shares are in the Special Account, block all or part of their shares, via binding statement to the Central Securities Depository, collect the relevant Certification for the Blocking of shares from the Central Securities Depository and submit it to the companys offices at least five (5) days prior to the General Meeting.
Thessaloniki, May 10th, 2007
The Board of Directors
