May 8, 2002
By decision of the Board of Directors as of 05/08/2002 and in accordance with the Companys Charter, the Shareholders of "SOCRATES D. CONSTANTINOU & SON S.A." are invited to the Ordinary General Meeting on Saturday, June 29, 2002 at 9:00 a.m. The General Meeting will be held 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 activities Report of the Board of Directors and the Auditors for the fiscal period between 1/1/2001 until 12/31/2001.
2. Approval of the Annual Financial Statements for the fiscal period between 1/1/2001 until 12/31/2001.
3. Release of the members of the Board of Directors and the Auditors from every liability of indemnities for the fiscal period between 1/1/2001 until 12/31/2001.
4. Approval of distribution of profits for the fiscal period between 1/1/2001 until 12/31/2001 and dividend payment.
5. Election of Auditors for the fiscal year 2002.
6. Election of the Board of Directors Members.
7. Approval of employment contracts of the Board of Directors members.
8. Approval of indemnity payment to the Members of the Board of Directors.
9. Approval of a partial differentiation, which was decided by the Board of Directors as of 15/05/2002 for the use of raised funds through the Share Capital increase.
10. Other announcements.
The Shareholders who wish to attend the Ordinary General Meeting must:
- If their shares are not in the Special Account, block all or part of their shares-through their operator-with their statement to the Central Securities Depository, collect the relevant Certification for the Blocking of shares from the Central Securities Depository, which should be submitted to the company?s offices at least five (5) days before the General Assembly.
- If their shares are in the Special Account, block all or part of their shares with their 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 company?s offices at least five (5) days before the General Assembly.
