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Tuesday, 7 January 2003
+++ INVITATION To a Special General Assembly
of the Shareholders of the Societe' Anonyme (S.A.) registered
under the corporate name "INTRACOM S.A. - HELLENIC
TELECOMMUNICATIONS AND ELECTRONICS INDUSTRY" and
with the distinctive title "INTRACOM" Reg.
No. (S.A. Register): 13906/06/Â/86/20 +++
In accordance with the Greek Law and
the Company's Articles and in implementing the resolution
of its Boards of Directors, the Company's Shareholders
are invited to a Special General Assembly on Tuesday,
January 14th, 2003, at 9.00 am at Company Head offices,
in Peania, Attiki (precise location: at 19,5 km of the
new Peania - Markopoulou avenue, cluster B, on the right
heading for Markopoulo) to discuss and resolve upon
the single item on the Agenda:
· The expansion of company activities
and the relevant amendment of the Company's Article
no 3 pertaining to the purpose of establishment.
Under the Greek law and the Company's
Articles, in order for the Shareholders and their representatives
to be eligible for attending the Special General Assembly,
they must declare the number of shares with which they
wish to join the Assembly at least five (5) days before
the session of the Assembly. In declaring number of
shares, the interested parties must address the Central
Security Depository, provided the number of shares to
be deposited is already registered in the Special Account,
otherwise they should firstly request from their authorized
Security Accounts administrators to issue a tying-up
certificate for them, and secondly, submit relevant
letters of attorney to company offices within the same
deadline.
The Board of Directors
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