March 8, 2004
By decision of the Board of Directors as of February 27 2004 and in accordance with the company?s charter, the Shareholders of ?SOCRATES D. CONSTANTINOU & SON S.A.? are invited to the Ordinary General Meeting on Wednesday, March 31 2004 at 4 p.m. The General Meeting will be held at the Company?s offices in Kalohori, Thessaloniki, which is located at the 5th Km of the Thessaloniki-Katerini National Highway.ISSUE OF THE DAILY AGENDA:
1.Decision with regard to the purchase of owners? equity, in accordance with the article 16, paragraph 5 of C.L. 2190/1920
The Shareholders who wish to attend the Extraordinary General Meeting should:
If their shares are not in the Special Account, block all or part of their shares-through their operator- and receive by him 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 Extraordinary 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.
Thessaloniki 27/02/2004
THE BOARD OF DIRECTORS
