|
|
|
PUBLIC POWER CORPORATION SA
|
Newswire
|
08-01-2007 - Extraordinary General Meeting
|
|
|
Extraordinary General Meeting at the Company's Headquarters (30 Chalkokondili street, Athens, - 6th floor) on Wednesday, 29 August 2007, at 13.00' to deliberate and decide on the following items on the Agenda: 1. Approval of the accounting statement of the RES Branch and of the Draft Agreement concerning the separation (spin-off) of the RES Branch. 2. Approval of the recommendation of the Board of Directors regarding the authorization of an Executive of the Company to sign the notarial deed concerning the spin-off of the RES Branch. 3. Amendment of articles 1 and 32 of the articles of Incorporation and codification of the articles of incorporation. 4. Approval of the Directors and Officers liability insurance. 5. Announcements and other issues. The shareholders wishing to participate at such Extraordinary General Meeting must deposit the following documents to the Corporation's Shareholders Relations Office (30, Chalkokondili Street, Athens, 5th floor, Office 515) during working days and from 10:00 am to 13:00 pm, at least five (5) full days prior to the date set for such General Meeting (namely by 23.8.2007): a. Those Shareholders who act through an administrator (Bank or Securities Agency) should block their shares via the administrator and submit to PPC S.A. the respective certificate of their shares being blocked to be issued by the Central Securities Depository, in order to participate in the Extraordinary General Meeting, along with any documents concerning their representation. b. Those Shareholders who do not act through an administrator but are registered to the special account, administrator of which is the Central Securities Depository (C.S.D.), should block their shares by a relevant declaration directly to the C.S.D. and submit to the PPC S.A. the abovementioned certificate along with any documents of their representation.
|
|
|
|
|
