Invitation to the Extraordinary General Assembly of the shareholders on the 2nd of January 2009.

Loulis Food Ingredients_Invitation to the Extraordinary General Assembly of the shareholders on the 2nd of January 2009.

LOULIS MILLS SA

MUNICIPALITY OF SOURPI, DISTRICT OF MAGNESIA (LOULIS PORT)

REGISTRATION NUMBER: 10344/06/Β/86/131

INVITATION TO THE EXTRAORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS

According to Law and Articles, the Board of Directors of the company invites the shareholders of the Company to an Extraordinary General Assembly on Friday the 2nd of January 2009 at 11:00 a.m. at the Head Offices of the Company, in Sourpi Magnesias Loulis Port, in order to take decisions on the following issues of the day's layout:
DAY'S LAYOUT ISSUES:

1) Increase of the share capital by eight million three hundred eleven thousand four hundred sixteen euro (8.311.416) by increasing the face value of each share by 0,50 euro with capitalization of the reserves difference from the issue of shares above par and decreasing the share capital by the same amount, ie eight million three hundred eleven thousand four hundred sixteen euro (8.311.416) by decreasing the face value of each share by 0,50 euro in order to return the capital with cash to the shareholders of eight million three hundred eleven thousand four hundred sixteen euro (8.311.416) and by provision of the necessary letters of authorization to the BOD of the company for the execution of these decisions.

2) Amendment of article 5 regarding the share capital of the Articles of Association of the company.
Any one of the Shareholders or their representatives, with signed letters of authorization, have the right to participate in the above Extraordinary General Assembly. Any one of the Shareholders wishing to participate in the above described General Assembly, is required, according to Law and Articles, to bind through the operator of their account at the Dematerialized Securities System or through the company Hellenic Exchange Holding S.A (prior Athens Stock Exchange Official Register) (if their shares are in the Special Account) all or part of their shares and to submit to the Head Offices of the Company (Municipality of Sourpi, District of Magnisia tel. 24220-77200) relevant certification of binding the shares at least five (5) days prior to the designated date of the General Assembly. Within the same period of time, they must also submit to the Company the authorization documents of their representatives.
In case of lack of the necessary, according to Law and Articles, quorum on the 2nd of January 2009 for the decisions on certain issues of the day's layout, the General Assembly will assemble in a 1st Repetitive General Assembly on Wednesday the 14th of January 2009, at 11:00 a.m. at the Head Offices of the Company (Municipality of Sourpi, District of Magnesia. In the case of the 1st Repetitive General Assembly and for any shares that do not remain bounded according to par. § 5 of article 42 of the Operational Regulation of Dematerialized Securities System , the shareholders wishing to participate in the 1st Repetitive General Assembly must submit the relevant certification regarding the binding of their shares for participation in the General Assembly, as well as the authorization documentation, during working days and hours to the above address , at least five (5) full days before the designated date for the 1st Repetitive General Assembly.
In case of lack of the necessary, according to Law and Articles, quorum on the 14th of January, date of the 1st Repetitive General Assembly for the decisions on certain issues of the day's layout, the General Assembly will assemble in a 2nd Repetitive General Assembly on Monday, the 26th of January 2009, at 11:00 a.m. at the Head Offices of the Company (Municipality of Sourpi, District of Magnesia.) (Loulis Port) In the case of the 2nd Repetitive General Assembly and for any shares that do not remain bounded according to par. § 5 of article 42 of the Operational Regulation of Dematerialized Securities System , the shareholders wishing to participate in the 2nd Repetitive General Assembly must submit the relevant certification regarding the binding of their shares for participation in the General Assembly, as well as the authorization documentation, during working days and hours to the above address , at least five (5) full days before the designated date for the 2nd Repetitive General Assembly.

Sourpi, the 9th of December 2008

The Board of Directors

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