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Invitation to the ANNUAL GENERAL MEETING OF SHAREHOLDERS

15:24 - 28 Μαρ 2008 | Ανακοινώσεις
INVITATION
to the ANNUAL GENERAL MEETING OF SHAREHOLDERS
of "PIRAEUS REAL ESTATE INVESTMENT S.A."
In accordance with the Law 2190/1920 "On Corporations" and the Articles of Association, the Board of Directors of "PIRAEUS REAL ESTATE INVESTMENT S.A." invites the Company's Shareholders to the Annual General Meeting on Wednesday April 23, 2008, at 10:00 in Athens, in the Conference room on the 6th floor of the Piraeus Bank building (87 Syggrou Av.), with the following agenda:
1.Submission and Approval of the Annual Financial Statements of the Company and the relevant Auditor's and Board of Directors' reports, as well as the Investments Statement in accordance with article 23 of Law 2778/1999, for the fiscal year 2007 (01.01.2007 to 31.12.2007) - Approval of distribution of dividend for the fiscal year 2007
2.Release of the Members of the Board of Directors and the Auditor from any liability for indemnity with respect to the fiscal year 2007 (01.01.2007 to 31.12.2007)
3.Approval of fees and remunerations to members of the Board of Directors for the fiscal year 2007 and preliminary approval of those for the fiscal year 2008.
4.Election of one regular and one substitute certified auditor for the annual and half-yearly Financial Statements of the fiscal year 2008 and determination of their fees.
5.Ratification for the election of Member of the Board of Directors in substitution of resigned member.
6.Election of a Certified Assessor in accordance with article 22, par. 7 of Law 2778/1999
7.Resolution for the harmonisation of the Company's Articles of Incorporation with the new provisions of law 3581/2007, 2778/1999 and 2190/1920, by amendment, revocation and/or renumbering of the articles, as well as revocation and renumbering of the paragraphs thereof and codification into a complete document.
8.Granting permission, in accordance with article 23 of Law 2190/1920, to the members of the Board of Directors to participate in the Board of Directors of affiliated companies of Piraeus Bank S.A.
9.Miscellaneous
Shareholders who wish to participate in the Annual General Meeting should block all or part of their shares and receive a relevant share blocking certificate, to be issued by the Hellenic Exchanges Holding S.A (ex Central Securities Depository), which they should submit together with their statements of proxy, if any, to the company's office (5 Korai str.), at least five (5) days prior to the aforementioned date of the Annual General Meeting.
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