Invitation to the Annual General Meeting on June 26th, 2008
INVITATION to the Annual General Meeting of the shareholders of the societé anonyme LOULIS MILLS S.A. (Societés Anonymes Registration serial no. 10344/06/B/86/131)
In accordance with the law and the Company's articles of association, the Board of Directors of the societé anonyme LOULIS MILLS S.A. invites the Company's share-holders at the Annual Ordinary General Meeting, on June 26th, 2008, day of the week Thursday at 11:00 a.m., at the offices of the Company's registered seat at the Prefecture of Sourpi - Volos, to discuss and resolve on the following items of the Agenda:
Items of the Agenda
1.Approval of annual Financial Statements of the company and the Consolidated Financial Statements according to the IFRS for fiscal year 01.01.2007-31.12.2007), together with the Reports of the Board of Directors and of the Auditors thereupon.
2.Release of the Board of Directors and of the Auditors from any responsibility for fiscal year 01.01.2007-31.12.2007.
3.Election of regular Auditors and their substitutes (alternates) for the fiscal year 2008 and determination of their compensation for the audit of company's financial statements and consolidation statements.
4.Approval of the fees paid to the members of the Board of Directors during fiscal year 2007
5.Determination of the fees of the members of the Board of Directors for fiscal year 2008.
6.Approval of the election of members of the board of directors and appointment of independent non-executive members of the board according to the provisions of the Law N.3016/2002 for corporate governance
7.Modificationof the articles of association 6, 8, 9 , 11 ,12 ,14 ,15 ,17 ,18 ,19 ,20 ,22 ,25 ,28 ,29 ,30 ,31 ,31
8.Other issues- Announcements
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 (if their shares are not in the Special Account) or through the 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 (Sourpi Magnisias) relevant certification of binding the shares or certification of deposition of the certification of binding the shares at least five (5) days before the General Assembly to the Escrow Fund or to any certified Bank in Greece or abroad together with any documentation of legalizing their representatives.
Sourpi, the 4th of June 2007
THE BOARD OF DIRECTORS