GRIGORIS SARANTIS ANONYMOUS INDUSTRIAL &
COMMERCIAL COMPANY OF COSMETICS, CLOTHING,
HOUSEHOLD & PHARMACEUTICAL PRODUCTS
REGISTRATION No 13083/06/B/86/27
INVITATION
Following the decision of the Board of Directors and in accordance with the articles 22 and 24, paragraph 4, of the Articles of Association, our Company’s shareholders are invited to the Repeated Shareholders’ Meeting on 3 July 2007, Tuesday, 13:00 pm, at 26 Amaroussiou – Halandriou Street.
SUBJECTS OF THE DAILY AGENDA
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Amendment of the stock option plan.
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Share capital increase via capitalization of reserves, increase in the stock’s nominal value and consequent amendment of the article 5 of the Company’s Articles of Association.
Shareholders, who have dematerialized their securities not currently registered in the Special Account of the Athens Securities Depository, must deposit the total number or part of their shares via the Account Operator and receive the relevant deposit certificate, issued by the Depository, in order to participate in the Repeated Shareholders Meeting. In turn, shareholders must submit the relevant certificate in the Company’s cashiers at least five (5) calendar days prior to the date of the Annual Shareholders’ Meeting.
Shareholders, who have dematerialized their securities currently registered in the Special Account of the Athens Securities Depository, must deposit the total number or part of their shares via the Account Operator and receive the relevant deposit certificate, issued by the Depository, in order to participate in the Repeated Shareholders Meeting. In turn, shareholders must submit the relevant certificate along with any other document in the Company’s offices (GRIGORIS SARANTIS SA, 26 Amaroussiou – Halandriou Street) at least five (5) calendar days prior to the date of the Annual Shareholders’ Meeting.
For any further information concerning the submission of the appropriate documents, please call Ms. Eleni Pappa, tel. +30 210 617 3065.
Marousi, 18 June 2007
The Board of Directors