News
Convocation of Extraordinary General Meeting
27.08.2007
IMAKO MEDIA S.A.
SA Reg. No 34467/06/B/95/24
SA Reg. No 34467/06/B/95/24
CONVOCATION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Pursuant to the law and the Company’s articles of incorporation, the Board of Directors convokes the Shareholders of the public limited company under company name “IMAKO MEDIA PUBLIC LIMITED COMPANY MEANS OF MASS INFORMATION” and the distinctive title “IMAKO MEDIA S.A.” at an Extraordinary General Meeting on September 20th, 2007, day of the week Thursday, at 16.00 p.m., at the Company’s offices, 41-45 Marinou Antypa Street (N. Irakleio), to discuss and decide on the following issues:
ITEMS OF THE AGENDA
1. Amendment of article 6 paragraph 1 of the Company’s articles of incorporation.
2. Amendment of article 7 paragraph 1 of the Company’s articles of incorporation.
3. Amendment of article 8 of the Company’s articles of incorporation.
4. Amendment of article 10 paragraph 2 of the Company’s articles of incorporation.
5. Amendment of article 19 of the Company’s articles of incorporation.
6. Approval of employment agreements pursuant to article 23a of law No. 2190/1920.
7. Increase of the Company’s share capital by the amount of 1.017.757, 20 Euros, by means of an increase of the share’s face value by 0,15 Euros and capitalization of reserves above par, therefore the total of the Company’s share capital amounting to 3.188.972,56 Euros, with a respective amendment of article 3 of the articles of incorporation.
8. Reduction of the Company’s share capital by the amount of 1.017.757,20 Euros, by means of a reduction of the share’s face value by 0,15 Euros, with the aim of offsetting losses, therefore the total of the Company’s share capital amounting to 2.171.215,36 Euros, with a respective amendment of article 3 of the articles of incorporation.
9. Increase of the Company’s share capital by the amount of 2.171.215, 36 Euros, by means of an increase of the share’s face value by 0,32 Euros and capitalization of reserves above par, therefore the total of the Company’s share capital amounting to 4.342.430, 72 Euros, with a respective amendment of article 3 of the articles of incorporation.
10. Reduction of the share’s nominal value by 0,32 Euros, issuance of 6.785.048 new shares and distribution of free shares to the old shareholders, in proportion of one new share for an old one, therefore the total of the Company’s share capital amounting to 13.570.096 Euros, with a respective amendment of article 3 of the articles of incorporation.
11. Codification of the Company’s articles of incorporation into one text.
12. Authorization of the Company’s Board of Directors to regulate all details and technical issues relating to the issuance of shares, the reduction and the increase of the Company’s share capital, as well as to deal with issues of fractional balances.
13. Miscellaneous Announcements
At the above meeting of the Extraordinary General Meeting of the shareholders, all the Company’s shareholders are entitled to participate. Each share gives right to one vote.
Each Shareholder wishing to participate in the above Extraordinary General Meeting must request and receive from its account operator or from the Central Securities Depository the relevant certificate that has to be submitted to the Company’s cashier, along with any proxy documents five (5) days at least before the Extraordinary General Meeting.
ITEMS OF THE AGENDA
1. Amendment of article 6 paragraph 1 of the Company’s articles of incorporation.
2. Amendment of article 7 paragraph 1 of the Company’s articles of incorporation.
3. Amendment of article 8 of the Company’s articles of incorporation.
4. Amendment of article 10 paragraph 2 of the Company’s articles of incorporation.
5. Amendment of article 19 of the Company’s articles of incorporation.
6. Approval of employment agreements pursuant to article 23a of law No. 2190/1920.
7. Increase of the Company’s share capital by the amount of 1.017.757, 20 Euros, by means of an increase of the share’s face value by 0,15 Euros and capitalization of reserves above par, therefore the total of the Company’s share capital amounting to 3.188.972,56 Euros, with a respective amendment of article 3 of the articles of incorporation.
8. Reduction of the Company’s share capital by the amount of 1.017.757,20 Euros, by means of a reduction of the share’s face value by 0,15 Euros, with the aim of offsetting losses, therefore the total of the Company’s share capital amounting to 2.171.215,36 Euros, with a respective amendment of article 3 of the articles of incorporation.
9. Increase of the Company’s share capital by the amount of 2.171.215, 36 Euros, by means of an increase of the share’s face value by 0,32 Euros and capitalization of reserves above par, therefore the total of the Company’s share capital amounting to 4.342.430, 72 Euros, with a respective amendment of article 3 of the articles of incorporation.
10. Reduction of the share’s nominal value by 0,32 Euros, issuance of 6.785.048 new shares and distribution of free shares to the old shareholders, in proportion of one new share for an old one, therefore the total of the Company’s share capital amounting to 13.570.096 Euros, with a respective amendment of article 3 of the articles of incorporation.
11. Codification of the Company’s articles of incorporation into one text.
12. Authorization of the Company’s Board of Directors to regulate all details and technical issues relating to the issuance of shares, the reduction and the increase of the Company’s share capital, as well as to deal with issues of fractional balances.
13. Miscellaneous Announcements
At the above meeting of the Extraordinary General Meeting of the shareholders, all the Company’s shareholders are entitled to participate. Each share gives right to one vote.
Each Shareholder wishing to participate in the above Extraordinary General Meeting must request and receive from its account operator or from the Central Securities Depository the relevant certificate that has to be submitted to the Company’s cashier, along with any proxy documents five (5) days at least before the Extraordinary General Meeting.
N. Irakleio August 27th, 2007
The Board of Directors
